ECHELON HEALTH LTD

06035906
68 HARLEY STREET LONDON W1G 7HE

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2024 officers Appointment of secretary (Dr Sarah Jane Howling) 2 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Steven Richard Bowker) 1 Buy now
08 May 2024 accounts Annual Accounts 7 Buy now
11 Feb 2024 officers Change of particulars for director (Mr Steven Richard Bowker) 2 Buy now
05 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2023 incorporation Memorandum Articles 31 Buy now
02 Jun 2023 resolution Resolution 1 Buy now
31 May 2023 accounts Annual Accounts 12 Buy now
24 May 2023 officers Appointment of director (Mr Ahmed Mohamed Nabil Elbarkouki) 2 Buy now
24 May 2023 officers Appointment of secretary (Mr Steven Richard Bowker) 2 Buy now
22 Mar 2023 officers Appointment of director (Mr Steven Richard Bowker) 2 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 12 Buy now
05 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2021 accounts Annual Accounts 13 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 officers Termination of appointment of director (Steven Richard Bowker) 1 Buy now
29 Dec 2020 accounts Annual Accounts 11 Buy now
25 Sep 2020 capital Return of Allotment of shares 5 Buy now
12 Mar 2020 capital Return of Allotment of shares 4 Buy now
31 Jan 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2019 accounts Annual Accounts 7 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Sarah Jenkins) 1 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Richard Steven Bowker) 2 Buy now
06 Sep 2019 capital Return of Allotment of shares 3 Buy now
06 Sep 2019 officers Appointment of director (Mr Richard Steven Bowker) 2 Buy now
04 Sep 2019 resolution Resolution 30 Buy now
27 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Aug 2019 resolution Resolution 1 Buy now
26 Feb 2019 officers Termination of appointment of director (Brian Lynn Staples) 1 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2019 accounts Annual Accounts 13 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 12 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 12 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 12 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
11 Jan 2015 capital Return of Allotment of shares 3 Buy now
11 Jan 2015 annual-return Annual Return 4 Buy now
19 Oct 2014 accounts Annual Accounts 2 Buy now
13 Oct 2014 officers Appointment of secretary (Ms Sarah Jenkins) 2 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Anne-Marie Staples) 1 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2014 officers Appointment of director (Dr Paul Jonathan Jenkins) 2 Buy now
07 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 officers Appointment of secretary (Mrs Anne-Marie Staples) 2 Buy now
15 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Susan Knott) 1 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 officers Termination of appointment of director (James Mccormack) 1 Buy now
12 Oct 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (James Joseph Mccormack) 2 Buy now
13 Oct 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 annual-return Return made up to 21/12/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
22 Feb 2007 officers New director appointed 3 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
29 Jan 2007 officers New director appointed 3 Buy now
29 Jan 2007 officers New secretary appointed 2 Buy now
21 Dec 2006 incorporation Incorporation Company 31 Buy now