ECONSULT HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
ECONSULT HEALTH LIMITED

COMPANY NUMBER
07628675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
10/05/2011 (13 years and 6 months old)

WEBSITE
www.econsultla.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/05/2011 24/05/2018
HURLEY INNOVATIONS LIMITED

REGISTERED ADDRESS

13TH FLOOR, 21-24 MILLBANK TOWER, MILLBANK
LONDON
SW1P 4QP

TRADING ADDRESSES

13th Floor, 21-24 Millbank Tower
Millbank
London
SW1P 4QP
SW1P 4QP

85 Great Portland Street
London
W1W 7LT

Telephone: 70625737

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

4.44%

NET WORTH

- £1.4M

1,342.14%

TOTAL LIABILITIES

£4M

34.23%

NET ASSETS

£3M

48.81%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Arvind Kumar Madan (907847768) has left the board
Date: 30/09/2024	Event: Murray Ellender (914921092) has left the board
Date: 30/09/2024	Event: New Board Member Danoosh Vahdat (913970142) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ECONSULT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

4.44%

NET WORTH

- £1.4M

1,342.14%

TOTAL LIABILITIES

£4M

34.23%

NET ASSETS

£3M

48.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RANDEEP GREWAL	Owned: 0.06 %	Shares: 15,600	Price per share: £0.00	Total Value: £1.56
NIDA NASEEM	Owned: 0.03 %	Shares: 7,741	Price per share: £0.00	Total Value: £0.77
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 0.07 %	Shares: 2,024,000	Price per share: £0.00	Total Value: £2.02
MURRAY ELLENDER	Owned: 6.98 %	Shares: 1,970,000	Price per share: £0.00	Total Value: £197.00
BEN SHANKLAND ON TRUST FOR HURLEY GROUP	Owned: 29.54 %	Shares: 8,340,000	Price per share: £0.00	Total Value: £834.00
CLARE MARY LOUISE FRANCIS GERADA	Owned: 6.98 %	Shares: 1,970,000	Price per share: £0.00	Total Value: £197.00
BARONSMEAD VENTURE TRUST PLC	Owned: 0.07 %	Shares: 1,869,000	Price per share: £0.00	Total Value: £1.87
MARK ASHWORTH	Owned: 6.58 %	Shares: 1,859,000	Price per share: £0.00	Total Value: £185.90
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 6.31 %	Shares: 1,782,000	Price per share: £0.00	Total Value: £178.20
BARONSMEAD VENTURE TRUST PLC	Owned: 5.82 %	Shares: 1,644,000	Price per share: £0.00	Total Value: £164.40
ARAVINTH BALACHANDRAN	Owned: 4.92 %	Shares: 1,390,000	Price per share: £0.00	Total Value: £139.00
STEVE LILLYWHITE	Owned: 4.47 %	Shares: 1,263,084	Price per share: £0.00	Total Value: £126.31
ADRIAN CHAMBERLAIN	Owned: 3.94 %	Shares: 1,111,000	Price per share: £0.00	Total Value: £111.10
CALCULUS VCT PLC	Owned: 0.02 %	Shares: 584,000	Price per share: £0.00	Total Value: £0.58
CALCULUS NOMINEES LIMITED	Owned: 0.02 %	Shares: 584,000	Price per share: £0.00	Total Value: £0.58
CALCULUS NOMINEES LIMITED	Owned: 2.07 %	Shares: 584,000	Price per share: £0.00	Total Value: £58.40
CALCULUS VCT PLC	Owned: 2.07 %	Shares: 584,000	Price per share: £0.00	Total Value: £58.40
H I WELDRICK LIMITED	Owned: 1.70 %	Shares: 480,814	Price per share: £0.00	Total Value: £48.08
GRESHAM HOUSE (NOMINEES) LIMITED	Owned: 1.65 %	Shares: 467,000	Price per share: £0.00	Total Value: £46.70
CHRISTOPHER WHITTLE	Owned: 0.96 %	Shares: 270,054	Price per share: £0.00	Total Value: £27.01
DAVID VANNS	Owned: 0.89 %	Shares: 252,496	Price per share: £0.00	Total Value: £25.25
JULIAN SCHILD	Owned: 0.67 %	Shares: 190,058	Price per share: £0.00	Total Value: £19.01
SVETLANA SEMENYAKA	Owned: 0.64 %	Shares: 181,697	Price per share: £0.00	Total Value: £18.17
ADRIAN CHAMBERLAIN	Owned: 0.64 %	Shares: 180,950	Price per share: £0.00	Total Value: £18.10
SEEDRS NOMINEES LIMITED	Owned: 0.60 %	Shares: 169,024	Price per share: £0.00	Total Value: £16.90
EARLSFERRY ADVISORY LIMITED	Owned: 0.56 %	Shares: 157,591	Price per share: £0.00	Total Value: £15.76
TIMOTHY RICHARD RINGROSE	Owned: 0.39 %	Shares: 111,000	Price per share: £0.00	Total Value: £11.10
FRANCESCA SCHILD	Owned: 0.38 %	Shares: 106,457	Price per share: £0.00	Total Value: £10.65
ARABELLA SCHILD	Owned: 0.38 %	Shares: 106,457	Price per share: £0.00	Total Value: £10.65
ROBERT VAN DER ZALM	Owned: 0.37 %	Shares: 103,160	Price per share: £0.00	Total Value: £10.32
ADRIAN CHAMBERLAIN	Owned: 0.28 %	Shares: 78,000	Price per share: £0.00	Total Value: £7.80
ADRIAN CHAMBERLAIN	Owned: 0.00 %	Shares: 78,000	Price per share: £0.00	Total Value: £0.08
PROSPECT INVESTMENT MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 78,000	Price per share: £0.00	Total Value: £0.08
PROSPECT INVESTMENT MANAGEMENT LIMITED	Owned: 0.28 %	Shares: 78,000	Price per share: £0.00	Total Value: £7.80
ARVIND KUMAR MADAN	Owned: 0.28 %	Shares: 78,000	Price per share: £0.00	Total Value: £7.80
ARVIND KUMAR MADAN	Owned: 0.00 %	Shares: 78,000	Price per share: £0.00	Total Value: £0.08
RICHARD OOSTEROM	Owned: 0.25 %	Shares: 71,782	Price per share: £0.00	Total Value: £7.18
PAUL GAUDIN	Owned: 0.19 %	Shares: 53,247	Price per share: £0.00	Total Value: £5.32
ANDREW DE GROOSE	Owned: 0.00 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.04
AMAN KUNDRAW	Owned: 0.14 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
AMAN KUNDRAW	Owned: 0.00 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.04
ARAVINTH BALACHANDRAN	Owned: 0.00 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.04
MURRAY ELLENDER	Owned: 0.14 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
ANDREW DE GROOSE	Owned: 0.14 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
ARAVINTH BALACHANDRAN	Owned: 0.14 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
CLARE MARY LOUISE FRANCIS GERADA	Owned: 0.00 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.04
CLARE MARY LOUISE FRANCIS GERADA	Owned: 0.14 %	Shares: 39,000	Price per share: £0.00	Total Value: £3.90
MURRAY ELLENDER	Owned: 0.00 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.04
ALEXEY SELIKHOV	Owned: 0.14 %	Shares: 38,999	Price per share: £0.00	Total Value: £3.90
DEVENDRA SHAH	Owned: 0.14 %	Shares: 38,702	Price per share: £0.00	Total Value: £3.87
ANDREW DE GROOSE	Owned: 0.10 %	Shares: 28,000	Price per share: £0.00	Total Value: £2.80
EARLSFERRY ADVISORY LIMITED	Owned: 0.00 %	Shares: 23,359	Price per share: £0.00	Total Value: £0.02
EARLSFERRY ADVISORY LIMITED	Owned: 0.08 %	Shares: 23,359	Price per share: £0.00	Total Value: £2.34
MARK HARMON	Owned: 0.00 %	Shares: 23,000	Price per share: £0.00	Total Value: £0.02
MARK HARMON	Owned: 0.08 %	Shares: 23,000	Price per share: £0.00	Total Value: £2.30
SARIT GHOSH	Owned: 0.07 %	Shares: 19,499	Price per share: £0.00	Total Value: £1.95
ALEXANDER JAYARANTNAM	Owned: 0.07 %	Shares: 19,499	Price per share: £0.00	Total Value: £1.95
UJJAL SAKAR	Owned: 0.07 %	Shares: 19,499	Price per share: £0.00	Total Value: £1.95
JARIR AMARIN	Owned: 0.07 %	Shares: 19,499	Price per share: £0.00	Total Value: £1.95
ARVIND KUMAR MADAN	Owned: 7.43 %	Shares: 2,096,916	Price per share: £0.00	Total Value: £209.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Danoosh Vahdat 16/09/2024 - Present (2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Mark Ashworth 10/05/2011 - Present (13 years and 6 months) Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Murray Ellender 10/05/2011 - Present (13 years and 6 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Akshay Agarwal 11/05/2011 - 15/02/2012 (9 months) Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Clare Mary Louise Francis Gerada 17/06/2016 - 17/11/2021 (5 years and 5 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Arvind Kumar Madan (907847768) has left the board
Date: 30/09/2024	Event: Murray Ellender (914921092) has left the board
Date: 30/09/2024	Event: New Board Member Danoosh Vahdat (913970142) Appointed
Date: 25/09/2024	Event: Shalin Pather (930056975) has left the board
Date: 25/09/2024	Event: David John Morrison (902950091) has left the board
Date: 25/09/2024	Event: Jane Ellen Hurst (929443673) has left the board
Date: 11/06/2024	Event: Simon Peter Andrew Drane (920161282) has left the board
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 27/03/2023	Event: Ben Shankland (925581945) has left the board
Date: 22/03/2023	Event: Timothy Richard Ringrose (910075612) has left the board
Date: 22/03/2023	Event: Junaid Azmat Bajwa (923513651) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: Adrian Chamberlain (916026418) has left the board
Date: 15/11/2022	Event: New Board Member David John Morrison (902950091) Appointed
Date: 03/10/2022	Event: Henry John Alexander Alty (927459731) has left the board
Date: 03/10/2022	Event: New Board Member Shalin Pather (930056975) Appointed
Date: 07/04/2022	Event: New Board Member Jane Ellen Hurst (929443673) Appointed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Arvind Kumar Madan (907847768) Appointed
Date: 26/01/2022	Event: Clare Mary Louise Francis Gerada (918148097) has left the board
Date: 12/11/2021	Event: New Board Member Junaid Azmat Bajwa (923513651) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Simon Peter Andrew Drane (920161282) Appointed
Date: 28/10/2020	Event: New Board Member Henry John Alexander Alty (927459731) Appointed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Satwant Singh Bains (925939885) has left the board
Date: 25/12/2019	Event: Satwant Singh Bains (917570101) has left the board
Date: 27/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Company Secretary Satwant Singh Bains (925939885) Appointed
Date: 14/06/2019	Event: New Board Member Satwant Singh Bains (917570101) Appointed
Date: 08/06/2019	Event: New Board Member Ben Shankland (925581945) Appointed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Mark Ashworth (914172182) has left the board
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 09/10/2017	Event: New Board Member Timothy Richard Ringrose (910075612) Appointed
Date: 09/10/2017	Event: New Board Member Clare Mary Louise Francis Gerada (918148097) Appointed
Date: 31/03/2017	Event: New Annual Return filed
Date: 29/12/2016	Event: New Accounts filed
Date: 09/12/2016	Event: Arvind Kumar Madan (907847768) has left the board
Date: 25/08/2016	Event: New Board Member Adrian Chamberlain (916026418) Appointed
Date: 25/08/2016	Event: Adrian Chamberlain (921233371) has left the board
Date: 18/08/2016	Event: New Board Member Adrian Chamberlain (921233371) Appointed
Date: 29/04/2016	Event: New Annual Return filed

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ECONSULT HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

- £1.4M

£4M

£3M

People Overview

1

15

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

- £1.4M

£4M

£3M

Accounts

People Overview

1

15

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™