Econsult Health Limited. net worth, address, company information. Free

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Econsult Health Limited (registration number 07628675) is a private limited company established on 2011-05-10 in England. The firm was registered at 3Rd Floor, Moorfoot House, 221 Marsh Wall, London E14 9FJ. Changed on 2018-05-24, the previous name this business used was Hurley Innovations Limited. Econsult Health Limited is operating under SIC code: 62012 - "business and domestic software development", SIC code: 86210 - "general medical practice activities".

Company details

Name	Econsult Health Limited
Number	07628675
Date of Incorporation:	2011/05/10
End of financial year:	31 March
Address:	3rd Floor, Moorfoot House, 221 Marsh Wall, London, E14 9FJ
SIC code:	62012 - Business and domestic software development 86210 - General medical practice activities

When it comes to the 6 directors that can be found in the aforementioned firm, we can name: David M. (in the company from 10 November 2022), Shalin P. (appointment date: 08 September 2022), Jane H. (appointed on 05 April 2022). The official register reports 2 persons of significant control, namely: Ben S. has 1/2 or less of shares, 1/2 or less of voting rights, Murray E. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	2,146	97,795	196,859	523,331	1,012,161	1,527,982	1,670,414	2,528,045
Fixed Assets	-	-	-	-	-	256,169	514,283	714,405
Number Shares Allotted	20,000	20,000	20,000	20,000	20,000	-	-	-
Shareholder Funds	-53,909	-134,286	-119,445	-253,153	15,441	-	-	-
Tangible Fixed Assets	53,932	196,533	230,416	253,106	296,587	-	-	-
Total Assets Less Current Liabilities	-53,909	137,628	378,775	470,530	880,028	1,206,669	-333,026	1,041,816

People with significant control

Ben S.

11 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Murray E.

6 April 2016 - 10 May 2020

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

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (46 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023 \| accounts	Free Download (46 pages)
(TM01) Director's appointment was terminated on March 13, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 13, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 13, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (44 pages)
(AP01) On November 10, 2022 new director was appointed. filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2022 filed on: 11th, November 2022 \| officers	Free Download (1 page)
(CH01) On October 2, 2022 director's details were changed filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 29, 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 8, 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 12, 2022: 2809.29 GBP filed on: 15th, September 2022 \| capital	Free Download (6 pages)
(CH01) On September 2, 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 5, 2022: 2775.28 GBP filed on: 19th, July 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on April 5, 2022: 2809.13 GBP filed on: 19th, July 2022 \| capital	Free Download (7 pages)
(SH01) Capital declared on April 5, 2022: 2772.94 GBP filed on: 19th, July 2022 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2022 \| resolution	Free Download (10 pages)
(AP01) On April 5, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On November 17, 2021 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, Moorfoot House 221 Marsh Wall London E14 9FJ. Change occurred on January 24, 2022. Company's previous address: Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ. filed on: 24th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 17, 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 12th, June 2021 \| incorporation	Free Download (42 pages)
(SH02) Sub-division of shares on May 20, 2021 filed on: 12th, June 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2021 \| resolution	Free Download (17 pages)
(SH01) Capital declared on May 20, 2021: 2772.92 GBP filed on: 26th, May 2021 \| capital	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (14 pages)
(AP01) On March 17, 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 2, 2021: 2570.71 GBP filed on: 15th, February 2021 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, November 2020 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2020 \| resolution	Free Download (2 pages)
(AP01) On October 6, 2020 new director was appointed. filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 6, 2020: 2452.75 GBP filed on: 24th, October 2020 \| capital	Free Download (7 pages)
(SH01) Capital declared on June 13, 2011: 2000.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 3, 2020: 2013.90 GBP filed on: 8th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on May 7, 2020: 2011.10 GBP filed on: 8th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2020 \| resolution	Free Download (43 pages)
(TM01) Director's appointment was terminated on November 13, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 13, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
(AP01) On May 14, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: May 14, 2019) of a secretary filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) On May 14, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(CH01) On February 27, 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on January 8, 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 24, 2018 filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 23, 2018 filed on: 23rd, May 2018 \| resolution	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) On June 17, 2016 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 1, 2015 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP01) On June 17, 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 26, 2016: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 20, 2015: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 21st, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from May 31, 2014 to March 31, 2014 filed on: 4th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on June 13, 2011 filed on: 22nd, July 2011 \| capital	Free Download (5 pages)
(AP01) On July 18, 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2011 \| incorporation	Free Download (31 pages)

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