Echelon Health Ltd. net worth, address, company information. Free

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Echelon Health Ltd (reg no 06035906) is a private limited company started on 2006-12-21. This enterprise is registered at 68 Harley Street, London W1G 7HE. Changed on 2014-01-16, the previous name this company utilized was Scottish Bioheat Limited. Echelon Health Ltd operates SIC: 86900 which stands for "other human health activities".

Company details

Name	Echelon Health Ltd
Number	06035906
Date of Incorporation:	2006-12-21
End of financial year:	31 December
Address:	68 Harley Street, London, W1G 7HE
SIC code:	86900 - Other human health activities

As for the 3 directors that can be found in the company, we can name: Ahmed E. (appointed on 15 May 2023), Steven B. (appointment date: 13 March 2023), Paul J. (appointed on 01 April 2014). 1 secretary is also present: Steven B. (appointed on 15 May 2023). The Companies House reports 2 persons of significant control, namely: Paul J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, European Scanning Centre (Harley Street) Limited can be found at Harley Street, W1G 7HE London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2014-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Current Assets	2	2	-	74,401	165,316	104,982	174,007
Fixed Assets	-	-	-	-	14,839	13,699	9,715
Number Shares Allotted	-	-	2	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-	-

People with significant control

Paul J.

21 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

European Scanning Centre (Harley Street) Limited

6 April 2016 - 21 December 2018

Address	68 Harley Street, London, W1G 7HE, England
Legal authority	Companies Act
Legal form	Limited Companies
Country registered	England & Wales
Place registered	Companies House
Registration number	04932642
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 5th, January 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 5th, January 2024 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, June 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, May 2023 \| accounts	Free Download (12 pages)
(AP01) On Mon, 15th May 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 15th May 2023 filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, October 2021 \| accounts	Free Download (13 pages)
(TM01) Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
(SH01) Capital declared on Fri, 24th Jul 2020: 231.20 GBP filed on: 25th, September 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 27th Feb 2020: 215.60 GBP filed on: 12th, March 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 13th Jun 2019: 124.00 GBP filed on: 31st, January 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, December 2019 \| accounts	Free Download (7 pages)
(TM02) Tue, 24th Sep 2019 - the day secretary's appointment was terminated filed on: 26th, September 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 13th Sep 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 18th Jun 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Jun 2019: 200.00 GBP filed on: 6th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2019 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on Fri, 14th Jun 2019 filed on: 27th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, August 2019 \| resolution	Free Download (1 page)
(TM01) Mon, 25th Feb 2019 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 11th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Apr 2014: 100.00 GBP filed on: 11th, January 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, October 2014 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 1st Apr 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(TM02) Tue, 1st Apr 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 9th Oct 2014. New Address: 68 Harley Street London W1G 7HE. Previous address: Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR filed on: 9th, October 2014 \| address	Free Download (1 page)
(AP01) On Tue, 1st Apr 2014 new director was appointed. filed on: 7th, September 2014 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 7th, September 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed scottish bioheat LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Wed, 1st Jan 2014 to change company name change of name
(TM02) Wed, 15th Jan 2014 - the day secretary's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 15th Jan 2014. Old Address: 32 Hanney Road Steventon Abingdon Oxfordshire OX13 6AL filed on: 15th, January 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 15th Jan 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Sat, 9th Jan 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(288a) On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 22nd Feb 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, January 2007 \| address	Free Download (1 page)
(288b) On Tue, 30th Jan 2007 Secretary resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Jan 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Jan 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On Tue, 30th Jan 2007 Secretary resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
(288a) On Mon, 29th Jan 2007 New director appointed filed on: 29th, January 2007 \| officers	Free Download (3 pages)
(288a) On Mon, 29th Jan 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 29th Jan 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (31 pages)

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