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ECHELON HEALTH LTD - 68 Harley Street, London, W1G 7HE, United Kingdom
Company Information
- Company registration number
- 06035906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Harley Street
- London
- W1G 7HE 68 Harley Street, London, W1G 7HE UK
Management
- Managing Directors
- JENKINS, Paul Jonathan, Dr
- ELBARKOUKI, Ahmed Mohamed Nabil
- Company secretaries
- BOWKER, Steven Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-21
- Age Of Company 2006-12-21 17 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dr Paul Jonathan Jenkins
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTTISH BIOHEAT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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ECHELON HEALTH LTD Company Description
- ECHELON HEALTH LTD is a ltd registered in United Kingdom with the Company reg no 06035906. Its current trading status is "live". It was registered 2006-12-21. It was previously called SCOTTISH BIOHEAT LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 68 Harley Street .
Get ECHELON HEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Echelon Health Ltd - 68 Harley Street, London, W1G 7HE, United Kingdom
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-06-21) - MA
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confirmation-statement-with-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-24) - AP03
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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resolution (2023-06-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-24) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-30) - CS01
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-account-reference-date-company-previous-shortened (2022-01-05) - AA01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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capital-allotment-shares (2020-03-12) - SH01
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capital-allotment-shares (2020-09-25) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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notification-of-a-person-with-significant-control (2019-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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resolution (2019-08-23) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-27) - SH02
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capital-allotment-shares (2019-09-06) - SH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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capital-allotment-shares (2015-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-19) - AA
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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appoint-person-director-company-with-name-date (2014-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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change-account-reference-date-company-previous-extended (2014-09-07) - AA01
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certificate-change-of-name-company (2014-01-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-secretary-company-with-name (2014-01-15) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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termination-secretary-company-with-name (2014-01-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 287
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC