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ECONSULT HEALTH LIMITED - Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 07628675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nightingale House
- 46-48 East Street
- Epsom
- Surrey
- KT17 1HQ Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ UK
Management
- Managing Directors
- CHAMBERLAIN, Adrian
- ELLENDER, Murray, Dr
- GERADA, Clare Mary Louise Francis, Dr
- RINGROSE, Timothy Richard, Dr
- SHANKLAND, Ben, Dr
- ALTY, Henry John Alexander
- DRANE, Simon Peter Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-10
- Age Of Company 2011-05-10 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Dr Ben Shankland
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HURLEY INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2015-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
✓
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ECONSULT HEALTH LIMITED Company Description
- ECONSULT HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07628675. Its current trading status is "live". It was registered 2011-05-10. It was previously called HURLEY INNOVATIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 7 directors The latest annual return was filed up to 2015-03-22.It can be contacted at Nightingale House .
Get ECONSULT HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Econsult Health Limited - Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
- 2011-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07628675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07628675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07628675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-06-12) - RESOLUTIONS
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memorandum-articles (2021-06-12) - MA
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capital-alter-shares-subdivision (2021-06-12) - SH02
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capital-allotment-shares (2021-05-26) - SH01
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confirmation-statement-with-updates (2021-04-30) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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capital-allotment-shares (2021-02-15) - SH01
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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keyboard_arrow_right 2020
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resolution (2020-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-23) - CS01
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second-filing-of-annual-return-with-made-up-date (2020-11-30) - RP04AR01
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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memorandum-articles (2020-11-03) - MA
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capital-allotment-shares (2020-10-24) - SH01
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cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
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notification-of-a-person-with-significant-control (2020-10-16) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-16) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09
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capital-allotment-shares (2020-10-15) - SH01
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capital-allotment-shares (2020-06-08) - SH01
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resolution (2020-10-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-12) - AP03
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-03-25) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-22) - CS01
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resolution (2018-05-23) - RESOLUTIONS
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resolution (2018-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-07-22) - SH02
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incorporation-company (2011-05-10) - NEWINC
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appoint-person-director-company-with-name (2011-07-18) - AP01
