ECLINICALHEALTH LTD
| Status | ACTIVE |
| Company No. | SC416239 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2012 |
| Age | 12 years, 3 months, 10 days |
| Jurisdiction | Scotland |
SUMMARY
ECLINICALHEALTH LTD is an active private limited company with number SC416239. It was incorporated 12 years, 3 months, 10 days ago, on 06 February 2012. The company address is 48 St. Vincent Street, Glasgow, G2 5HS, Scotland.
Company Fillings
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-11
Officer name: Karl Landert
Documents
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Mortgage satisfy charge full
Date: 16 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4162390001
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital name of class of shares
Date: 16 Feb 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Notification of a person with significant control
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-25
Psc name: Cambridge Cognition Holdings Plc
Documents
Change account reference date company current shortened
Date: 14 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Withdrawal of a person with significant control statement
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-11-14
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Büsser
Termination date: 2022-10-25
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jürgen Bauer
Termination date: 2022-10-25
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: William Charles Louv
Documents
Termination director company with name termination date
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Douglas Bain
Termination date: 2022-10-25
Documents
Appoint person director company with name date
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Daniel Symonds
Appointment date: 2022-10-25
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-14
New address: 48 st. Vincent Street Glasgow G2 5HS
Old address: Office 5 Unit C Logie Court Stirling FK9 4NF Scotland
Documents
Notification of a person with significant control statement
Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Second filing of confirmation statement with made up date
Date: 14 Sep 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-03
Documents
Capital allotment shares
Date: 14 Sep 2022
Action Date: 30 May 2021
Category: Capital
Type: SH01
Date: 2021-05-30
Capital : 135,092 GBP
Documents
Cessation of a person with significant control
Date: 14 Sep 2022
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karl Landert
Cessation date: 2016-04-16
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF Scotland
Change date: 2021-08-02
New address: Office 5 Unit C Logie Court Stirling FK9 4NF
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 13 Dec 2020
Category: Capital
Type: SH01
Capital : 133,742 GBP
Date: 2020-12-13
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: SC4162390001
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 17 Mar 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 133,342 GBP
Date: 2019-12-20
Documents
Capital cancellation shares
Date: 02 Apr 2019
Action Date: 31 Jan 2018
Category: Capital
Type: SH06
Capital : 132,942 GBP
Date: 2018-01-31
Documents
Capital return purchase own shares
Date: 27 Mar 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Briggs
Termination date: 2019-02-04
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Capital : 134,950 GBP
Date: 2018-11-26
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Capital : 134,550 GBP
Date: 2018-10-24
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Divyesh Vithlani
Termination date: 2017-08-01
Documents
Confirmation statement with updates
Date: 15 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 20 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-20
Capital : 116,540 GBP
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-08
Capital : 117,567 GBP
Documents
Capital cancellation shares
Date: 21 Jun 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH06
Capital : 116,290 GBP
Date: 2017-03-27
Documents
Capital return purchase own shares
Date: 07 Jun 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Divyesh Vithlani
Termination date: 2014-12-30
Documents
Second filing capital allotment shares
Date: 27 Feb 2017
Action Date: 05 Jan 2017
Category: Capital
Type: RP04SH01
Capital : 120,905 GBP
Date: 2017-01-05
Documents
Second filing capital allotment shares
Date: 27 Feb 2017
Action Date: 10 Aug 2016
Category: Capital
Type: RP04SH01
Date: 2016-08-10
Capital : 80,050 GBP
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mills
Termination date: 2016-12-01
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Langel
Termination date: 2017-01-26
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Mr Jürgen Bauer
Documents
Resolution
Date: 18 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 14 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-14
Officer name: Mr Divyesh Vithlani
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-01
Officer name: Mr William Charles Louv
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 05 Jan 2017
Category: Capital
Type: SH01
Capital : 134,908 GBP
Date: 2017-01-05
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 10 Aug 2016
Category: Capital
Type: SH01
Capital : 82,050 GBP
Date: 2016-08-10
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-31
Officer name: Mrs Mary Briggs
Documents
Capital cancellation shares
Date: 03 May 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-21
Capital : 79,650 GBP
Documents
Resolution
Date: 03 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 May 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type partial exemption
Date: 25 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital cancellation shares
Date: 16 Mar 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH06
Capital : 83,350 GBP
Date: 2016-01-19
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Mar 2016
Category: Capital
Type: SH08
Documents
Capital return purchase own shares
Date: 04 Mar 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Mr Divyesh Vithlani
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Capital : 66,608 GBP
Date: 2015-02-27
Documents
Appoint person director company with name date
Date: 03 Mar 2016
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Büsser
Appointment date: 2014-07-03
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-30
New address: Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF
Old address: Scion House Stirling University Innovation Park Stirling FK9 4NF
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Kai Langel
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sweet Deal Sl
Termination date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Capital allotment shares
Date: 22 Sep 2014
Action Date: 03 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-03
Capital : 66,608 GBP
Documents
Resolution
Date: 22 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Capital allotment shares
Date: 12 Sep 2013
Action Date: 16 Aug 2013
Category: Capital
Type: SH01
Capital : 53,776 GBP
Date: 2013-08-16
Documents
Capital allotment shares
Date: 12 Sep 2013
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-30
Capital : 50,783 GBP
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change account reference date company previous shortened
Date: 25 Apr 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-31
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Capital allotment shares
Date: 06 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 48,439 GBP
Documents
Appoint person director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karl Landert
Documents
Capital allotment shares
Date: 30 Nov 2012
Action Date: 29 Nov 2012
Category: Capital
Type: SH01
Capital : 46,095 GBP
Date: 2012-11-29
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Mills
Documents
Appoint corporate director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sweet Deal Sl
Documents
Capital allotment shares
Date: 08 Nov 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 43,751 GBP
Date: 2012-10-31
Documents
Resolution
Date: 08 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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