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NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

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Company·GB·oo:GB-COH-04985756
JSON / MCP View network
Status
active
Incorporated
2003-12-05
Legal form
ltd
Activity
70100
Registered office
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED is a ltd registered in GB, incorporated 2003-12-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITEDbeneficial owner 100%→NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
  2. 1North Nottinghamshire Lift Company Limitedbeneficial owner 87.5%→NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
  3. 2PRIMARY PLUS (HOLDINGS) LIMITEDbeneficial owner 75%→NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
  4. 2COMMUNITY HEALTH PARTNERSHIPS LIMITEDbeneficial owner 50%→NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
  5. 2COMMUNITY HEALTH PARTNERSHIPS LIMITEDbeneficial owner 37.5%→NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
  6. 2PRIMARY PLUS (HOLDINGS) LIMITEDbeneficial owner 62.5%→NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
  7. 3AGHOCO 1063 LIMITEDbeneficial owner 100%→PRIMARY PLUS (HOLDINGS) LIMITED
  8. 3AGHOCO 1063 LIMITEDbeneficial owner 87.5%→PRIMARY PLUS (HOLDINGS) LIMITED
  9. 4EQUITIX LTDbeneficial owner 50%→AGHOCO 1063 LIMITED
  10. 4EQUITIX HEALTHCARE 2 LIMITEDbeneficial owner 50%→AGHOCO 1063 LIMITED
  11. 4EQUITIX LTDbeneficial owner 37.5%→AGHOCO 1063 LIMITED
  12. 4EQUITIX HEALTHCARE 2 LIMITEDbeneficial owner 37.5%→AGHOCO 1063 LIMITED
  13. 5EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX LTD
  14. 5Equitix Holdings Limitedbeneficial owner 87.5%→EQUITIX LTD
  15. 5EQUITIX CAPITAL EUROBOND 2 LIMITEDbeneficial owner 100%→EQUITIX HEALTHCARE 2 LIMITED
  16. 5EQUITIX CAPITAL EUROBOND 2 LIMITEDbeneficial owner 87.5%→EQUITIX HEALTHCARE 2 LIMITED
  17. 6PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
  18. 6PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
  19. 6EQUITIX HOLDINGS LTDbeneficial owner 100%→EQUITIX CAPITAL EUROBOND 2 LIMITED
  20. 6EQUITIX HOLDINGS LTDbeneficial owner 87.5%→EQUITIX CAPITAL EUROBOND 2 LIMITED

Company profile· live · Companies House

Company no.
04985756
Status
active
Type
ltd
Incorporated
2003-12-05
Registered office
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
SIC
70100
Officers · 6 active
  • EQUITIX MANAGEMENT SERVICES LIMITED
    corporate secretary · appt 2025-11-01
  • LLOYD, James Thomas
    director · British · appt 2025-11-01
  • PRATT, Marcus Lazer
    director · British · appt 2025-10-28
  • TIPPING, Simon Patrick
    director · British · appt 2008-03-15
  • VERMEER, Daniel Marinus Maria
    director · Dutch · appt 2025-08-21
  • WEAVER, James Michael
    director · British · appt 2024-03-01
  • AHMED, Mohammed(resigned)
    secretary · appt 2018-04-01
  • DUGGAN, Michael George(resigned)
    secretary · appt 2018-11-27
  • HERON, Rosie Ann(resigned)
    secretary · appt 2024-01-01
  • LEWIS, Maria Bernadette(resigned)
    secretary · British · appt 2009-03-01
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2007-03-23
  • SHELL, Peter Geoffrey(resigned)
    secretary · British · appt 2004-02-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-23
Outstanding charges
1