ECHELON HEALTH LTD: Filings

  • Overview

    Company NameECHELON HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06035906
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECHELON HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Steven Richard Bowker as a director on Aug 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    5 pagesCS01

    Appointment of Dr Sarah Jane Howling as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Steven Richard Bowker as a secretary on Jul 31, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mr Steven Richard Bowker on Jan 22, 2024

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Dec 03, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    The enterprise management incentive scheme for employees be adopted by the company 15/05/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Appointment of Mr Ahmed Mohamed Nabil Elbarkouki as a director on May 15, 2023

    2 pagesAP01

    Appointment of Mr Steven Richard Bowker as a secretary on May 15, 2023

    2 pagesAP03

    Appointment of Mr Steven Richard Bowker as a director on Mar 13, 2023

    2 pagesAP01

    Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Dec 22, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 03, 2022 with updates

    4 pagesCS01

    Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Dec 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Change of details for Dr Paul Jonathan Jenkins as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    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