ECHELON HEALTH LTD
Active - Accounts Filed
General Information
NAME
ECHELON HEALTH LTD
COMPANY NUMBER
06035906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
21/12/2006
(17 years and 11 months old)
WEBSITE
www.echelonhealthuk.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2006
16/01/2014
SCOTTISH BIOHEAT LIMITED
LONDON
W1G 7HE
Telephone: 02075807688
TPS: No
68 Harley Street
London
W1G 7HE
Telephone: 75807688
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/08/2024 | Steven Richard Bowker (930938873) has left the board |
| 08/08/2024 | New Company Secretary Sarah Jane Howling (932586939) Appointed |
Credit Risk Overview
Want to learn more about ECHELON HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECHELON HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECHELON HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 21/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 08/08/2024 | Steven Richard Bowker (930938873) has left the board |
| 08/08/2024 | New Company Secretary Sarah Jane Howling (932586939) Appointed |
| 13/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 26/05/2023 | New Company Secretary Steven Richard Bowker (930938873) Appointed |
| 26/05/2023 | New Board Member Ahmed Mohamed Nabil Elbarkouki (930941998) Appointed |
| 24/03/2023 | New Board Member Steven Richard Bowker (916851679) Appointed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 30/09/2019 | Sarah Jenkins (919172305) has left the board |
| 24/09/2019 | Steven Richard Bowker (926215395) has left the board |
| 24/09/2019 | New Board Member Steven Richard Bowker (916851679) Appointed |
| 10/09/2019 | New Board Member Richard Steven Bowker (926215395) Appointed |
| 28/02/2019 | Brian Lynn Staples (905547956) has left the board |
| 12/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 15/10/2014 | New Company Secretary Sarah Jenkins (919172305) Appointed |
| 13/10/2014 | Anne-Marie Staples (918426785) has left the board |
| 13/10/2014 | Change in Reg. Office |
| 10/09/2014 | New Board Member Paul Jonathan Jenkins (910159275) Appointed |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | Susan Anne Knott (910928568) has left the board |
| 17/01/2014 | New Company Secretary Anne-Marie Staples (918426785) Appointed |
| 17/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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