ECLINICALHEALTH LTD
Active - Accounts Filed
General Information
NAME
ECLINICALHEALTH LTD
COMPANY NUMBER
SC416239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2012
(12 years and 9 months old)
WEBSITE
http://clinpal.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5HS
Telephone: 03330124205
TPS: No
48 St. Vincent Street
GLASGOW
G2 5HS
Telephone: 0124205
Logie Court
Stirling University Innovation Park
Stirling
Stirlingshire
FK9 4NF
Telephone: 0124205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
| 16/08/2024 | New Board Member Richard Peter Dolphin (921291096) Appointed |
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
Credit Risk Overview
Want to learn more about ECLINICALHEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLINICALHEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLINICALHEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2012 - Present (11 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2012 - Present (12 years and 9 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/10/2012 - 01/12/2016 (4 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2012 - 30/06/2015 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
| 16/08/2024 | New Board Member Richard Peter Dolphin (921291096) Appointed |
| 16/08/2024 | Stephen Daniel Symonds (929893610) has left the board |
| 16/08/2024 | New Board Member Richard Peter Dolphin (921291096) Appointed |
| 03/07/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | Mark Busser (920570794) has left the board |
| 16/11/2022 | William Charles Louv (922262387) has left the board |
| 16/11/2022 | New Board Member Stephen Daniel Symonds (929893610) Appointed |
| 16/11/2022 | William Douglas Bain (907184768) has left the board |
| 16/11/2022 | Jurgen Bauer (922376792) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 22/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/03/2019 | Mary Briggs (920909276) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 03/04/2017 | Divyesh Vithlani (920571130) has left the board |
| 27/02/2017 | New Annual Return filed |
| 06/02/2017 | Kai Langel (919898906) has left the board |
| 06/02/2017 | Ian Mills (917364858) has left the board |
| 06/02/2017 | New Board Member Jurgen Bauer (922376792) Appointed |
| 26/01/2017 | Divyesh Vithlani (922262420) has left the board |
| 19/01/2017 | New Board Member Divyesh Vithlani (922262420) Appointed |
| 19/01/2017 | New Board Member William Charles Louv (922262387) Appointed |
| 17/06/2016 | New Board Member Mary Briggs (920909276) Appointed |
| 28/04/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Mark Busser (920570794) Appointed |
| 07/03/2016 | New Board Member Divyesh Vithlani (920571130) Appointed |
| 06/03/2016 | New Annual Return filed |
| 03/08/2015 | Change in Reg. Office |
| 03/07/2015 | SWEET DEAL SL (917349387) has left the board |
| 03/07/2015 | New Board Member Kai Langel (919898906) Appointed |
| 01/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 04/12/2012 | New Board Member Karl Landert (917405190) Appointed |
| 16/11/2012 | New Board Member Ian Mills (917364858) Appointed |
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