ECHELON HEALTH LTD - LONDON


Company Profile Company Filings

Overview

ECHELON HEALTH LTD is a Private Limited Company from LONDON and has the status: Active.
ECHELON HEALTH LTD was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECHELON HEALTH LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

68 HARLEY STREET
LONDON
W1G 7HE

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH BIOHEAT LIMITED (until 16/01/2014)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED MOHAMED NABIL ELBARKOUKI Jul 1977 British Director 2023-05-15 CURRENT
DR PAUL JONATHAN JENKINS Nov 1963 British Director 2014-04-01 CURRENT
MR STEVEN RICHARD BOWKER Apr 1966 British Director 2023-03-13 CURRENT
MR STEVEN RICHARD BOWKER Secretary 2023-05-15 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-12-21 UNTIL 2006-12-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-12-21 UNTIL 2006-12-21 RESIGNED
MR STEVEN RICHARD BOWKER Apr 1966 British Director 2019-06-18 UNTIL 2020-12-31 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 2006-12-21 UNTIL 2011-01-11 RESIGNED
MRS ANNE-MARIE STAPLES Secretary 2014-01-01 UNTIL 2014-04-01 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2007-02-12 UNTIL 2019-02-25 RESIGNED
SUSAN ANNE KNOTT Jan 1961 British Secretary 2006-12-21 UNTIL 2013-12-31 RESIGNED
MS SARAH JENKINS Secretary 2014-04-01 UNTIL 2019-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Paul Jonathan Jenkins 2018-12-21 11/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
European Scanning Centre (Harley Street) Limited 2016-04-06 - 2018-12-21 London   Ownership of shares 75 to 100 percent

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EUROPEAN SCANNING CENTRE (MANCHESTER) LLP LONDON UNITED KINGDOM Active FULL None Supplied
EUROPEAN SCANNING CENTRE (CARDIFF) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Echelon Health Ltd - Period Ending 2021-12-31 2022-09-29 31-12-2021 £92,049 Cash £-181,734 equity
Echelon Health Ltd - Period Ending 2021-03-31 2021-10-12 31-03-2021 £57,117 Cash £-118,350 equity
Echelon Health Ltd - Period Ending 2020-03-31 2020-12-30 31-03-2020 £139,162 Cash £80,864 equity
ACCOUNTS - Final Accounts preparation 2019-12-17 31-03-2019 54,089 Cash -28,558 equity
Dormant Company Accounts - ECHELON HEALTH LTD 2014-10-21 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED LONDON Active FULL 86220 - Specialists medical practice activities
EUROPEAN SCANNING CENTRE MSK LLP LONDON Active DORMANT None Supplied
EUROPEAN SCANNING CENTRE (MANCHESTER) LLP LONDON UNITED KINGDOM Active FULL None Supplied
EUROPEAN SCANNING CENTRE (CARDIFF) LLP LONDON UNITED KINGDOM Active FULL None Supplied
EUROPEAN SCANNING CENTRE NO 2 LLP LONDON UNITED KINGDOM Active FULL None Supplied