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ECONSULT HEALTH LIMITED

Company number 07628675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2016 AP01 Appointment of Mr Adrian Chamberlain as a director on 17 June 2016
26 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2020.
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
08 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Akshay Agarwal as a director
22 Jul 2011 SH02 Sub-division of shares on 13 June 2011
18 Jul 2011 AP01 Appointment of Dr Akshay Agarwal as a director
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)