ECLINICALHEALTH LTD - GLASGOW
| Company Profile | Company Filings |
Overview
ECLINICALHEALTH LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ECLINICALHEALTH LTD was incorporated 12 years ago on 06/02/2012 and has the registered number: SC416239. The accounts status is FULL and accounts are next due on 30/09/2024.
ECLINICALHEALTH LTD was incorporated 12 years ago on 06/02/2012 and has the registered number: SC416239. The accounts status is FULL and accounts are next due on 30/09/2024.
ECLINICALHEALTH LTD - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
48 ST. VINCENT STREET
GLASGOW
G2 5HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DANIEL SYMONDS | Sep 1974 | British | Director | 2022-10-25 | CURRENT |
| MR DIVYESH VITHLANI | Sep 1965 | Uk | Director | 2014-12-10 UNTIL 2014-12-30 | RESIGNED |
| MR DIVYESH VITHLANI | Sep 1965 | Uk | Director | 2014-12-14 UNTIL 2017-08-01 | RESIGNED |
| IAN MILLS | Jul 1966 | British | Director | 2012-10-31 UNTIL 2016-12-01 | RESIGNED |
| MR WILLIAM CHARLES LOUV | Feb 1952 | American | Director | 2016-12-01 UNTIL 2022-10-25 | RESIGNED |
| MR KAI LANGEL | Jun 1976 | Finnish | Director | 2015-06-30 UNTIL 2017-01-26 | RESIGNED |
| KARL LANDERT | Sep 1959 | Swiss | Director | 2012-11-27 UNTIL 2024-03-11 | RESIGNED |
| MR MARK BÜSSER | May 1954 | Swiss | Director | 2014-07-03 UNTIL 2022-10-25 | RESIGNED |
| MRS MARY BRIGGS | Nov 1963 | American | Director | 2016-03-31 UNTIL 2019-02-04 | RESIGNED |
| MR J??RGEN BAUER | May 1967 | German | Director | 2017-01-26 UNTIL 2022-10-25 | RESIGNED |
| WILLIAM DOUGLAS BAIN | Jun 1965 | British | Director | 2012-02-06 UNTIL 2022-10-25 | RESIGNED |
| SWEET DEAL SL | Corporate Director | 2012-10-31 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambridge Cognition Holdings Plc | 2022-10-25 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Landert | 2016-04-16 - 2016-04-16 | 9/1959 | Stirling | Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECLINICALHEALTH_LTD - Accounts | 2023-09-30 | 31-12-2022 | £353,808 Cash £-1,425,732 equity |
| eClinicalHealth Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-01-2022 | £53,967 Cash £-1,440,569 equity |
| eClinicalHealth Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-01-2021 | £83,548 Cash £-1,140,544 equity |
| eClinicalHealth Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-01-2020 | £92,241 Cash £-433,910 equity |
| eClinicalHealth Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-01-2019 | £252,698 Cash £306,451 equity |
| eClinicalHealth Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 31-01-2018 | £254,236 Cash £524,835 equity |
| eClinicalHealth Ltd - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-01-2015 | £51,187 Cash £72,456 equity |