ECONSULT HEALTH LIMITED

07628675
13TH FLOOR, 21-24 MILLBANK TOWER MILLBANK LONDON ENGLAND SW1P 4QP

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 46 Buy now
20 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Murray Ellender) 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Arvind Kumar Madan) 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Danoosh Vahdat) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (David John Morrison) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Shalin Pather) 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Jane Ellen Hurst) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Simon Peter Andrew Drane) 1 Buy now
25 Apr 2024 capital Return of Allotment of shares 5 Buy now
22 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2023 accounts Annual Accounts 46 Buy now
23 Mar 2023 officers Termination of appointment of director (Ben Shankland) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Junaid Azmat Bajwa) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Timothy Richard Ringrose) 1 Buy now
14 Dec 2022 accounts Annual Accounts 44 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Nov 2022 officers Termination of appointment of director (Adrian Chamberlain) 1 Buy now
11 Nov 2022 officers Appointment of director (Mr David John Morrison) 2 Buy now
02 Nov 2022 capital Second Filing Capital Allotment Shares 6 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
02 Oct 2022 officers Change of particulars for director (Mr Shalin Pather) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Henry John Alexander Alty) 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Shalin Pather) 2 Buy now
15 Sep 2022 capital Return of Allotment of shares 5 Buy now
05 Sep 2022 officers Change of particulars for director (Miss Jane Ellen Hurst) 2 Buy now
08 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2022 capital Return of Allotment of shares 7 Buy now
19 Jul 2022 capital Return of Allotment of shares 6 Buy now
19 Jul 2022 capital Return of Allotment of shares 6 Buy now
13 Jul 2022 resolution Resolution 10 Buy now
13 Jul 2022 incorporation Memorandum Articles 48 Buy now
05 Apr 2022 officers Appointment of director (Miss Jane Ellen Hurst) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 13 Buy now
25 Jan 2022 officers Appointment of director (Dr Arvind Kumar Madan) 2 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Clare Mary Louise Francis Gerada) 1 Buy now
10 Nov 2021 officers Appointment of director (Dr Junaid Azmat Bajwa) 2 Buy now
30 Sep 2021 accounts Annual Accounts 24 Buy now
12 Jun 2021 resolution Resolution 17 Buy now
12 Jun 2021 incorporation Memorandum Articles 42 Buy now
12 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 May 2021 capital Return of Allotment of shares 6 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Mar 2021 accounts Annual Accounts 14 Buy now
18 Mar 2021 officers Appointment of director (Mr Simon Peter Andrew Drane) 2 Buy now
15 Feb 2021 capital Return of Allotment of shares 7 Buy now
26 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
03 Nov 2020 incorporation Memorandum Articles 42 Buy now
24 Oct 2020 officers Appointment of director (Mr Henry John Alexander Alty) 2 Buy now
24 Oct 2020 resolution Resolution 2 Buy now
24 Oct 2020 capital Return of Allotment of shares 7 Buy now
19 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Oct 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Oct 2020 capital Return of Allotment of shares 3 Buy now
08 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jun 2020 capital Return of Allotment of shares 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 resolution Resolution 43 Buy now
23 Dec 2019 officers Termination of appointment of director (Satwant Singh Bains) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Satwant Singh Bains) 1 Buy now
23 Jul 2019 accounts Annual Accounts 9 Buy now
12 Jun 2019 officers Appointment of secretary (Mr Satwant Singh Bains) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Satwant Singh Bains) 2 Buy now
06 Jun 2019 officers Appointment of director (Dr Ben Shankland) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2019 officers Change of particulars for director (Dr Murray Ellender) 2 Buy now
27 Dec 2018 accounts Annual Accounts 9 Buy now
20 Dec 2018 officers Termination of appointment of director (Mark Ashworth) 1 Buy now
24 May 2018 resolution Resolution 3 Buy now
23 May 2018 resolution Resolution 6 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
05 Oct 2017 officers Appointment of director (Mr Timothy Richard Ringrose) 2 Buy now
05 Oct 2017 officers Appointment of director (Dr Clare Mary Louise Francis Gerada) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
07 Dec 2016 officers Termination of appointment of director (Arvind Kumar Madan) 1 Buy now
16 Aug 2016 officers Appointment of director (Mr Adrian Chamberlain) 2 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 accounts Annual Accounts 7 Buy now
21 Apr 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 accounts Annual Accounts 6 Buy now
04 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 officers Termination of appointment of director (Akshay Agarwal) 1 Buy now
22 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jul 2011 officers Appointment of director (Dr Akshay Agarwal) 2 Buy now