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EHEALTHCOMPASS LIMITED

Company number 12351890

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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)
11 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 110.73
14 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 105.24
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Dr Laura Bernal-Gilliver as a director on 17 June 2022
30 Jun 2022 AP01 Appointment of Dr Matthew Tucker as a director on 17 June 2022
30 Jun 2022 AP01 Appointment of Dr Lee Guest as a director on 17 June 2022
30 Jun 2022 AP01 Appointment of Dr Sean Arthur Thrippleton as a director on 17 June 2022
30 Jun 2022 AP01 Appointment of Dr Anne Elizabeth Spalding as a director on 17 June 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 PSC08 Notification of a person with significant control statement
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 104.37
05 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with updates
23 Aug 2021 AP01 Appointment of Dr Ekta Bharat Elston as a director on 18 August 2021
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 SH02 Sub-division of shares on 6 January 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 06/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 SH10 Particulars of variation of rights attached to shares