ECHELON HEALTH LTD

Key Data

Status

Active

Company No.

06035906

Incorporation date

21/12/2006

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

15/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

13/08/2025

Termination of appointment of Steven Richard Bowker as a director on 2025-08-11

View PDF (1 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

06/08/2024

Termination of appointment of Steven Richard Bowker as a secretary on 2024-07-31

View PDF (1 pages)

06/08/2024

Appointment of Dr Sarah Jane Howling as a secretary on 2024-07-31

View PDF (2 pages)

08/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/02/2024

Director's details changed for Mr Steven Richard Bowker on 2024-01-22

View PDF (2 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

29/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (5 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (31 pages)

02/06/2023

Resolutions

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/05/2023

Appointment of Mr Steven Richard Bowker as a secretary on 2023-05-15

View PDF (2 pages)

24/05/2023

Appointment of Mr Ahmed Mohamed Nabil Elbarkouki as a director on 2023-05-15

View PDF (2 pages)

22/03/2023

Appointment of Mr Steven Richard Bowker as a director on 2023-03-13

View PDF (2 pages)

24/02/2023

Change of details for Dr Paul Jonathan Jenkins as a person with significant control on 2022-12-22

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

22/12/2022

Change of details for Dr Paul Jonathan Jenkins as a person with significant control on 2022-01-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+13.49 % *

* during past year

Cash in Bank

£751,547.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
181.73K
-
0.00
92.05K
-

2022
7
21.39K
-
0.00
662.21K
-

2023
8
219.37K
-
0.00
751.55K
-

2023
8
219.37K
-
0.00
751.55K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

219.37K £925.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.55K £13.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/12/2006 - 21/12/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	21/12/2006 - 21/12/2006	9963
Staples, Brian Lynn	Director	12/02/2007 - 25/02/2019	84
Dr Paul Jonathan Jenkins	Director	01/04/2014 - Present	18
Bowker, Steven Richard	Director	18/06/2019 - 31/12/2020	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECHELON HEALTH LTD

ECHELON HEALTH LTD is an(a) Active company incorporated on 21/12/2006 with the registered office located at 68 Harley Street, London W1G 7HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHELON HEALTH LTD?

ECHELON HEALTH LTD is currently Active. It was registered on 21/12/2006 .

Where is ECHELON HEALTH LTD located?

ECHELON HEALTH LTD is registered at 68 Harley Street, London W1G 7HE.

What does ECHELON HEALTH LTD do?

ECHELON HEALTH LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ECHELON HEALTH LTD have?

ECHELON HEALTH LTD had 8 employees in 2023.

What is the latest filing for ECHELON HEALTH LTD?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-03 with updates.