The Accounts Companies House intelligence

EQUITIX INFRASTRUCTURE 3 LIMITED

#08778370 · Active · Incorporated 2013-11-18 (12y 6m) · Last filing 2025-11-28 (6mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the Directors considers to be appropriate for the following reasons. The Company has a diverse mix of investments across various sectors. The Directors have assessed the future cashflow projections and concluded that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due.”

Group structure

  1. EQUITIX INFRASTRUCTURE 3 LIMITED · parent
    1. HPC Bishop Auckland Hospital Ltd 100% · UK · Health
    2. HPC BAS Ltd 100% · UK · Health
    3. Criterion Healthcare Holdings Ltd 64% · UK · Health
    4. Criterion Healthcare PLC 64% · UK · Health
    5. GB Consortium 2 Ltd 88% · UK · Health
    6. Arden Estates Partnerships Ltd 60% · UK · Health
    7. CCP Fundco 1 Ltd 53% · UK · Social Infrastructure
    8. CCP Fundco 2 Ltd 53% · UK · Social Infrastructure
    9. GBPrimary Care Ltd 79% · UK · Health
    10. Prydium Ltd 47% · UK · Health
    11. South East Essex Fundco Ltd 47% · UK · Social Infrastructure
    12. South East Essex Fundco 2 Ltd 47% · UK · Social Infrastructure
    13. GBPrimary Care (SWH) Ltd 78% · UK · Health
    14. South West Hampshire Estates Partnership Ltd 47% · UK · N/A
    15. South West Hampshire FundCo Ltd 47% · UK · Social Infrastructure
    16. InfraCare Midlands Ltd 43% · UK · Health
    17. InfraCare Dudley Ltd 43% · UK · Health
    18. Dudley Infracare LIFT Ltd 43% · UK · Health
    19. Dudley Infracare LIFT Holdings (1) Ltd 43% · UK · Health
    20. Education Link (Holdings) Ltd 100% · UK · Social Infrastructure
    21. Equitix (Howden House) Ltd 100% · UK · Social Infrastructure
    22. Education Link (2001) Ltd 100% · UK · Social Infrastructure
    23. SEC Lighting Services Trading Ltd 100% · UK · UK Transport
    24. SEC Highway lighting (No 2) Ltd 100% · UK · UK Transport
    25. Islington Lighting (Finance) Ltd 100% · UK · Social Infrastructure
    26. SEC Highway lighting (No 3) Ltd 100% · UK · UK Transport
    27. Ealing Lighting (Finance) Ltd 100% · UK · Social Infrastructure
    28. TVL Hampshire Holding Ltd 100% · UK · UK Transport
    29. Tay Valley Lighting Hampshire Ltd 100% · UK · Social Infrastructure
    30. TVL Southampton Holding Ltd 100% · UK · UK Transport
    31. Tay Valley Lighting Southampton Ltd 100% · UK · Social Infrastructure
    32. TVL West Sussex Holding Ltd 100% · UK · UK Transport
    33. Tay Valley Lighting West Sussex Holding Ltd 100% · UK · Social Infrastructure
    34. TVL Nottingham Holding Ltd 100% · UK · UK Transport
    35. Tay Valley Lighting Nottingham Ltd 100% · UK · Social Infrastructure
    36. TVL Knowsley Holding Ltd 100% · UK · UK Transport
    37. Thanet OFTO Holdco Ltd 80% · UK · Transmission
    38. Thanet OFTO Intermediate Ltd 80% · UK · Transmission
    39. Thanet OFTO Ltd 80% · UK · Renewable Power
    40. NPH Healthcare (Holdings) Ltd 100% · UK · Health
    41. NPH Healthcare (Intermediate) Ltd 100% · UK · Health
    42. NPH Healthcare Ltd 100% · UK · Social Infrastructure
    43. PSBP NW Debtco Ltd 45% · UK · Education
    44. PSBP NW Projectco Ltd 45% · UK · Social Infrastructure
    45. Consort Healthcare (Edinburgh Royal Infirmary) Holdings Ltd 50% · UK · Healthcare
    46. Consort Healthcare (Edinburgh Royal Infirmary) Finance Ltd 50% · UK · Healthcare
    47. Consort Healthcare (Edinburgh Royal Infirmary) Ltd 50% · UK · Social
    48. Justice Support Services (Norfolk and Suffolk) Holdings Ltd 100% · UK · Bluelight
    49. Justice Support Services (Norfolk and Suffolk) Ltd 100% · UK · Bluelight

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
CSC FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 — —
GILLESPIE, Robert Alistair Martin Director 2023-03-31 Jul 1990 British
HILL, Liam David Director 2025-10-01 Jun 1990 British
Show 8 resigned officers
Name Role Appointed Resigned
BOSHELL, Ffion Director 2021-10-25 2023-03-31
CROSSLEY, Hugh Barnabas Director 2013-11-18 2023-03-31
JACKSON, Geoffrey Allan Director 2013-11-18 2022-08-15
JONES, Sion Laurence Director 2018-03-26 2023-03-31
MADDIN, Keith John Director 2013-11-18 2015-01-30
PARKER, Nicholas Giles Burley Director 2013-11-18 2018-05-04
SMITH, Jonathan Charles Director 2015-01-27 2021-10-25
WAGHELA, Sanil Director 2023-03-31 2025-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equitix Capital Eurobond 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-07-21 CH04 officers Change corporate secretary company with change date PDF
2025-07-14 CH01 officers Change person director company with change date PDF
2024-12-09 CH04 officers Change corporate secretary company with change date PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-01-08 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AP04 officers Appoint corporate secretary company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-03-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page