UK Companies House feature
EQUILIBRIUM HEALTHCARE GROUP LIMITED
Cash
£100
0% vs 2023
Net assets
£1K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-06-30
Profile
- Company number
- 05847869
- Status
- Active
- Incorporation
- 2006-06-15
- Last accounts made up
- 2024-06-30
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Cash
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £100 | £100 | |
| Total assets less current liabilities | — | £1,000 | £1,000 | |
| Net assets | — | — | — | |
| Equity | £7,567,772 | £5,557,276 | £2,582,645 | |
| Average employees | — | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the accounts on a going concern basis after due consideration of the cashflow requirements and business forecasts for the next 12 months along with support available from other group and related companies and shareholders if required, and consider the company to be able to continue as a going concern.”
Subsidiaries
- Eleanor EHC Limited · 100% held · UK
- EHC Oakland Limited · 100% held · UK
Significant events
- “After working closely with the CQC the unit received an overall CQC rating of 'Good' in December 24.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNLIFFE, Mark Raymond | Director | 2022-07-25 | Oct 1980 | British |
| KEELY, Patrick John | Director | 2024-11-30 | Apr 1959 | British |
| KHAWAJA, Shazia Sabrina | Director | 2021-10-01 | Sep 1978 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Harriet Jane | Secretary | 2014-07-01 | 2020-01-31 |
| DUDGEON, Harriet Jane | Secretary | 2006-06-26 | 2012-10-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-15 | 2006-06-26 |
| ALEXANDER, Helen Jane | Director | 2020-08-07 | 2021-07-09 |
| CLAYTON, Lisa | Director | 2021-10-01 | 2023-03-28 |
| DUDGEON, Harriet Jane | Director | 2014-07-01 | 2020-01-31 |
| DUDGEON, Harriet Jane | Director | 2006-06-26 | 2012-10-31 |
| HALL, Lewis Morgan | Director | 2006-06-26 | 2012-10-31 |
| KEELY, Patrick John | Director | 2006-06-26 | 2020-01-31 |
| LLOYD, Lyndsey Ann | Director | 2020-01-31 | 2021-01-01 |
| MADELEY, David Phillip | Director | 2017-11-07 | 2020-01-31 |
| MOODLEY, Devan, Dr | Director | 2020-08-07 | 2024-12-01 |
| SHORT, Gemma Caroline | Director | 2024-01-17 | 2024-06-02 |
| VAUGHAN, Nichola | Director | 2021-10-01 | 2023-01-31 |
| WARD, Dale | Director | 2020-01-31 | 2021-05-31 |
| WELLS, Matthew Donald | Director | 2020-08-07 | 2022-07-04 |
| WHITE, Andrew | Director | 2012-10-31 | 2017-10-27 |
| ALEXANDER DRAPER LIMITED | Corporate Director | 2020-01-31 | 2020-06-30 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-06-15 | 2006-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equilibrium Healthcare Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-08 | Active |
| Ms Harriet Jane Dudgeon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-08 |
| Mr Patrick John Keely | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2026-01-08 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-06-09 | CH01 | officers | change person director company with change date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type group |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | AA | accounts | accounts with accounts type group |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | TM01 | officers | termination director company with name termination date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-12-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory