ECHELON HEALTH LTD
Overview
| Company Name | ECHELON HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06035906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHELON HEALTH LTD?
- Other human health activities (86900) / Human health and social work activities
Where is ECHELON HEALTH LTD located?
| Registered Office Address | 68 Harley Street W1G 7HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHELON HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH BIOHEAT LIMITED | Dec 21, 2006 | Dec 21, 2006 |
What are the latest accounts for ECHELON HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECHELON HEALTH LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ECHELON HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Steven Richard Bowker as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Dr Sarah Jane Howling as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Steven Richard Bowker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Steven Richard Bowker on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mr Ahmed Mohamed Nabil Elbarkouki as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Steven Richard Bowker as a secretary on May 15, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Steven Richard Bowker as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Dec 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||||||||||
Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of ECHELON HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLING, Sarah Jane, Dr | Secretary | Harley Street W1G 7HE London 68 | 325869390001 | |||||||
| ELBARKOUKI, Ahmed Mohamed Nabil | Director | Harley Street W1G 7HE London 68 | England | British | 309419980001 | |||||
| JENKINS, Paul Jonathan, Dr | Director | Harley Street W1G 7HE London 68 England | England | British | 101592750001 | |||||
| BOWKER, Steven Richard | Secretary | Harley Street W1G 7HE London 68 | 309388730001 | |||||||
| JENKINS, Sarah | Secretary | Harley Street W1G 7HE London 68 England | 191723050001 | |||||||
| KNOTT, Susan Anne | Secretary | 32 Hanney Road Steventon OX13 6AL Abingdon Oxfordshire | British | 109285680001 | ||||||
| STAPLES, Anne-Marie | Secretary | Castle Hill Prestbury SK10 4AR Macclesfield Pendle House Cheshire England | 184267850001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BOWKER, Steven Richard | Director | Harley Street W1G 7HE London 68 | England | British | 168516790004 | |||||
| BOWKER, Steven Richard | Director | Harley Street W1G 7HE London 68 | United Kingdom | British | 168516790003 | |||||
| MCCORMACK, James Joseph | Director | Rhos Cottage, Black Hill Clunton SY7 0JD Craven Arms Shropshire | United Kingdom | British | 678610005 | |||||
| STAPLES, Brian Lynn | Director | Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire | United Kingdom | British | 55479560003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ECHELON HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Paul Jonathan Jenkins | Dec 21, 2018 | Harley Street W1G 7HE London 68 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| European Scanning Centre (Harley Street) Limited | Apr 06, 2016 | Harley Street W1G 7HE London 68 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0