---
title: "EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/871f2fca-04c7-581a-a26f-2974b567623d
json: https://whiteintel.dev/api/public/dossier/871f2fca-04c7-581a-a26f-2974b567623d
identifier: oo:GB-COH-06800540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06800540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/871f2fca-04c7-581a-a26f-2974b567623d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/871f2fca-04c7-581a-a26f-2974b567623d  

## Ownership & control

### Owners / controllers

- **EQUITIX HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3338f93-07be-5cde-a560-3974592f1c1b
- **EQUITIX HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3338f93-07be-5cde-a560-3974592f1c1b

### Holdings / subsidiaries

- **LEEDS PFI SPV 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0947c5b6-74bb-5298-9a24-27b26e2e18a9
- **LEEDS PFI SPV2 MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/529a138f-9eb5-5a42-be51-615d1337f75e
- **LEEDS PFI SPV 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0947c5b6-74bb-5298-9a24-27b26e2e18a9
- **LEEDS PFI SPV2 MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/529a138f-9eb5-5a42-be51-615d1337f75e

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06800540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-23
- **Registered office:** C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
- **SIC:** 64204

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- HARDING, Peter James, Dr — director · British · appointed 2021-10-15
- MCQUADE, Myles — director · British · appointed 2025-11-11
- ADAMS, David Thomas — secretary · appointed 2016-12-20 · resigned 2018-04-25
- CLARKE, Emma Margaret — secretary · appointed 2018-10-12 · resigned 2021-04-20
- FOWLER, Jack Leonard — secretary · appointed 2021-04-20 · resigned 2025-01-01
- HERON, Rosie Ann — secretary · appointed 2025-01-01 · resigned 2025-11-01
- SPRINGETT, Gordon Neil — secretary · appointed 2012-03-01 · resigned 2016-12-19
- THORPE-COSTA, Sophia — secretary · appointed 2018-04-25 · resigned 2018-10-12
- CROSSLEY, Hugh Barnabas — director · British · appointed 2009-01-23 · resigned 2013-11-26
- DOUGLASS, Charlotte Sophie Ellen — director · British · appointed 2021-04-14 · resigned 2024-09-30
- FYFE, Joanne Stonehouse — director · British · appointed 2024-09-30 · resigned 2025-11-11
- JACKSON, Geoffrey Allan — director · British · appointed 2009-01-23 · resigned 2009-08-03
- JONES, Sion Laurence — director · English · appointed 2011-10-06 · resigned 2016-02-01
- KNIGHT, Richard Daniel — director · British · appointed 2013-11-26 · resigned 2021-04-14
- NORTH, Nicole — director · British · appointed 2009-08-03 · resigned 2011-10-06
- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2021-04-14 · resigned 2021-10-15
- WOULD, Philip Arthur — director · British · appointed 2016-02-01 · resigned 2021-04-14

### Beneficial owners (Persons with Significant Control)

- [Equitix Healthcare Limited](https://whiteintel.dev/entity/d3338f93-07be-5cde-a560-3974592f1c1b) — 75–100% shares · corporate PSC · United Kingdom — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06800540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06800540

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED** — https://whiteintel.dev/entity/871f2fca-04c7-581a-a26f-2974b567623d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/871f2fca-04c7-581a-a26f-2974b567623d · Structured JSON: https://whiteintel.dev/api/public/dossier/871f2fca-04c7-581a-a26f-2974b567623d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._