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ECHELON HEALTH LTD

Company number 06035906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 215.60
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 124
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 TM02 Termination of appointment of Sarah Jenkins as a secretary on 24 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Richard Steven Bowker on 13 September 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 200
06 Sep 2019 AP01 Appointment of Mr Richard Steven Bowker as a director on 18 June 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH02 Sub-division of shares on 14 June 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/re-dominated as per sub division of shares 14/06/2019
26 Feb 2019 TM01 Termination of appointment of Brian Lynn Staples as a director on 25 February 2019
07 Feb 2019 PSC07 Cessation of European Scanning Centre (Harley Street) Limited as a person with significant control on 21 December 2018
07 Feb 2019 PSC01 Notification of Paul Jenkins as a person with significant control on 21 December 2018
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
11 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
11 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
19 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014