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ECHELON HEALTH LTD - 68 Harley Street, London, W1G 7HE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06035906
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 68 Harley Street
- London
- W1G 7HE 68 Harley Street, London, W1G 7HE UK
Management
- Geschäftsführung
- JENKINS, Paul Jonathan, Dr
- ELBARKOUKI, Ahmed Mohamed Nabil
- Prokuristen
- BOWKER, Steven Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2006
- Alter der Firma 2006-12-21 17 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Dr Paul Jonathan Jenkins
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCOTTISH BIOHEAT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-17
- Letzte Einreichung: 2023-12-03
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ECHELON HEALTH LTD Firmenbeschreibung
- ECHELON HEALTH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06035906. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2006 registriert. ECHELON HEALTH LTD hat Ihre Tätigkeit zuvor unter dem Namen SCOTTISH BIOHEAT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über 68 Harley Street erreicht werden.
Jetzt sichern ECHELON HEALTH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Echelon Health Ltd - 68 Harley Street, London, W1G 7HE, Grossbritannien
- 2006-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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memorandum-articles (2023-06-21) - MA
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confirmation-statement-with-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-24) - AP03
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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resolution (2023-06-02) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-02-24) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-30) - CS01
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-account-reference-date-company-previous-shortened (2022-01-05) - AA01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
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capital-allotment-shares (2020-03-12) - SH01
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capital-allotment-shares (2020-09-25) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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notification-of-a-person-with-significant-control (2019-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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resolution (2019-08-23) - RESOLUTIONS
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resolution (2019-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-27) - SH02
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capital-allotment-shares (2019-09-06) - SH01
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change-person-director-company-with-change-date (2019-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-09-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-15) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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capital-allotment-shares (2015-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-19) - AA
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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appoint-person-director-company-with-name-date (2014-09-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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change-account-reference-date-company-previous-extended (2014-09-07) - AA01
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certificate-change-of-name-company (2014-01-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-secretary-company-with-name (2014-01-15) - AP03
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change-registered-office-address-company-with-date-old-address (2014-01-15) - AD01
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termination-secretary-company-with-name (2014-01-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 288a
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 287
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legacy (2007-01-29) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-21) - NEWINC