E-HEALTH CLUSTER LTD

Overview

Company Name	E-HEALTH CLUSTER LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09633525
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-HEALTH CLUSTER LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E-HEALTH CLUSTER LTD located?

Registered Office Address	Suites C,D,E,F, 14th Floor The Plaza Old Hall Street L3 9QJ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E-HEALTH CLUSTER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for E-HEALTH CLUSTER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for E-HEALTH CLUSTER LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Registered office address changed from 100 Old Hall Street Suites C, D, E & F, 14th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on Jan 31, 2025	1 pages	AD01

Jan 20, 2025	Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH United Kingdom to 100 Old Hall Street Suites C, D, E & F, 14th Floor, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on Jan 20, 2025	1 pages	AD01

Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 22, 2023	Termination of appointment of Paul Clitheroe as a director on Jun 05, 2023	1 pages	TM01

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Cessation of Paul Clitheroe as a person with significant control on Mar 31, 2023	1 pages	PSC07

Nov 16, 2022	Notification of Emma Christine Malpeli as a person with significant control on Nov 16, 2022	2 pages	PSC01

Nov 16, 2022	Appointment of Miss Emma Christine Malpeli as a director on Sep 15, 2022	2 pages	AP01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

May 26, 2020	Director's details changed for Mrs Rosemary Kay on May 20, 2020	2 pages	CH01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Notification of Alexandra Anne Hunter as a person with significant control on Oct 24, 2018	2 pages	PSC01

Oct 24, 2018	Cessation of Lorna Green as a person with significant control on Oct 24, 2018	1 pages	PSC07

Oct 24, 2018	Appointment of Ms Alexandra Anne Hunter as a director on Oct 24, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Lorna Green as a director on Oct 24, 2018	1 pages	TM01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 18, 2018	Registered office address changed from Unit G03 Unit G03 12 Jordan Street Liverpool Merseyside L1 0BP United Kingdom to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on Sep 18, 2018	1 pages	AD01

View All Filings

Who are the officers of E-HEALTH CLUSTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Alexandra Anne Allington Street L17 7AF Liverpool 90 England	Oct 24, 2018		Director	Allington Street L17 7AF Liverpool 90 England	England	British	1959-5	Management Consultant	22177460001
KAY, Rosemary Orchid Grove L17 7EY Liverpool 4 England	Jun 11, 2015		Director	Orchid Grove L17 7EY Liverpool 4 England	England	British	1961-10	Director	198427410002
MALPELI, Emma Christine The Plaza Old Hall Street L3 9QJ Liverpool Suites C,D,E,F, 14th Floor United Kingdom	Sep 15, 2022		Director	The Plaza Old Hall Street L3 9QJ Liverpool Suites C,D,E,F, 14th Floor United Kingdom	England	British	1973-1	Management Consultant	280863700002
MURPHY, Catherine Jordan Street L1 0BP Liverpool 12	Jun 11, 2015	Nov 30, 2015	Secretary	Jordan Street L1 0BP Liverpool 12					198427420001
CLITHEROE, Paul Ashdale Road Waterloo L22 9QT Liverpool 31 Merseyside England	Dec 14, 2015	Jun 05, 2023	Director	Ashdale Road Waterloo L22 9QT Liverpool 31 Merseyside England	England	British	1966-9	Project Manager	172979150001
GREEN, Lorna Shotwick Lane Woodbank CH1 6HY Chester Corner Cottage England	Jun 11, 2015	Oct 24, 2018	Director	Shotwick Lane Woodbank CH1 6HY Chester Corner Cottage England	United Kingdom	British	1969-6	Director	198427400002
MURPHY, Catherine Anne Mary L20 3EF Bootle 375 Stanley Road Merseyside United Kingdom	Jun 11, 2015	Nov 30, 2015	Director	L20 3EF Bootle 375 Stanley Road Merseyside United Kingdom	England	British	1961-8	Director	117699250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-HEALTH CLUSTER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Emma Christine Malpeli The Plaza Old Hall Street L3 9QJ Liverpool Suites C,D,E,F, 14th Floor United Kingdom	Nov 16, 2022	The Plaza Old Hall Street L3 9QJ Liverpool Suites C,D,E,F, 14th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Alexandra Anne Hunter Allington Street L17 7AF Liverpool 90 England	Oct 24, 2018	Allington Street L17 7AF Liverpool 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Clitheroe Ashdale Road Waterloo L22 9QT Liverpool 31 England	Jun 11, 2016	Ashdale Road Waterloo L22 9QT Liverpool 31 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorna Green Shotwick Lane Woodbank CH1 6HY Chester Corner Cottage England	Jun 11, 2016	Shotwick Lane Woodbank CH1 6HY Chester Corner Cottage England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rosemary Louise Kay Orchid Grove L17 7EY Liverpool 4 England	Jun 11, 2016	Orchid Grove L17 7EY Liverpool 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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