ECLINICALHEALTH LTD

Key Data

Status

Active

Company No.

SC416239

Incorporation date

06/02/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2012)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Stephen Daniel Symonds as a director on 2024-07-26

View PDF (1 pages)

13/08/2024

Appointment of Mr Richard Peter Dolphin as a director on 2024-07-26

View PDF (2 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/03/2024

Termination of appointment of Karl Landert as a director on 2024-03-11

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/10/2023

Satisfaction of charge SC4162390001 in full

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

15/02/2023

Change of share class name or designation

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (13 pages)

14/11/2022

Registered office address changed from Office 5 Unit C Logie Court Stirling FK9 4NF Scotland to 48 st. Vincent Street Glasgow G2 5HS on 2022-11-14

View PDF (1 pages)

14/11/2022

Appointment of Mr Stephen Daniel Symonds as a director on 2022-10-25

View PDF (2 pages)

14/11/2022

Termination of appointment of William Douglas Bain as a director on 2022-10-25

View PDF (1 pages)

14/11/2022

Termination of appointment of William Charles Louv as a director on 2022-10-25

View PDF (1 pages)

14/11/2022

Termination of appointment of Jürgen Bauer as a director on 2022-10-25

View PDF (1 pages)

14/11/2022

Termination of appointment of Mark Büsser as a director on 2022-10-25

View PDF (1 pages)

14/11/2022

Withdrawal of a person with significant control statement on 2022-11-14

View PDF (2 pages)

14/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

14/11/2022

Notification of Cambridge Cognition Holdings Plc as a person with significant control on 2022-10-25

View PDF (2 pages)

30/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/09/2022

Second filing of Confirmation Statement dated 2022-02-03

View PDF (11 pages)

14/09/2022

Statement of capital following an allotment of shares on 2021-05-30

View PDF (3 pages)

14/09/2022

Cessation of Karl Landert as a person with significant control on 2016-04-16

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

02/08/2021

Registered office address changed from Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF Scotland to Office 5 Unit C Logie Court Stirling FK9 4NF on 2021-08-02

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (13 pages)

06/04/2021

Statement of capital following an allotment of shares on 2020-12-13

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

10/11/2020

Registration of charge SC4162390001, created on 2020-10-16

View PDF (18 pages)

06/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (13 pages)

17/03/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

02/04/2019

Cancellation of shares. Statement of capital on 2018-01-31

View PDF (6 pages)

27/03/2019

Purchase of own shares.

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

19/03/2019

Termination of appointment of Mary Briggs as a director on 2019-02-04

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (13 pages)

08/03/2019

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

26/02/2019

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

29/03/2018

Termination of appointment of Divyesh Vithlani as a director on 2017-08-01

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (12 pages)

15/02/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-03-08

View PDF (3 pages)

21/06/2017

Cancellation of shares. Statement of capital on 2017-03-27

View PDF (6 pages)

07/06/2017

Purchase of own shares.

View PDF (4 pages)

27/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

30/03/2017

Termination of appointment of Divyesh Vithlani as a director on 2014-12-30

View PDF (1 pages)

27/02/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-05

View PDF (11 pages)

27/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-10

View PDF (11 pages)

23/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (13 pages)

02/02/2017

Termination of appointment of Ian Mills as a director on 2016-12-01

View PDF (1 pages)

02/02/2017

Termination of appointment of Kai Langel as a director on 2017-01-26

View PDF (1 pages)

02/02/2017

Appointment of Mr Jürgen Bauer as a director on 2017-01-26

View PDF (2 pages)

18/01/2017

Resolutions

View PDF (37 pages)

17/01/2017

Appointment of Mr Divyesh Vithlani as a director on 2014-12-14

View PDF (2 pages)

17/01/2017

Appointment of Mr William Charles Louv as a director on 2016-12-01

View PDF (2 pages)

11/01/2017

Statement of capital following an allotment of shares on 2017-01-05

View PDF (4 pages)

01/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (8 pages)

15/06/2016

Appointment of Mrs Mary Briggs as a director on 2016-03-31

View PDF (2 pages)

03/05/2016

Cancellation of shares. Statement of capital on 2016-03-21

View PDF (5 pages)

03/05/2016

Resolutions

View PDF (1 pages)

03/05/2016

Purchase of own shares.

View PDF (4 pages)

25/04/2016

Partial exemption accounts made up to 2016-01-31

View PDF (5 pages)

16/03/2016

Cancellation of shares. Statement of capital on 2016-01-19

View PDF (4 pages)

16/03/2016

Resolutions

View PDF (37 pages)

16/03/2016

Change of share class name or designation

View PDF (2 pages)

04/03/2016

Purchase of own shares.

View PDF (4 pages)

03/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (10 pages)

03/03/2016

Appointment of Mr Divyesh Vithlani as a director on 2014-12-10

View PDF (2 pages)

03/03/2016

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

03/03/2016

Appointment of Mr Mark Büsser as a director on 2014-07-03

View PDF (2 pages)

30/07/2015

Registered office address changed from Scion House Stirling University Innovation Park Stirling FK9 4NF to Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF on 2015-07-30

View PDF (1 pages)

01/07/2015

Appointment of Mr Kai Langel as a director on 2015-06-30

View PDF (2 pages)

01/07/2015

Termination of appointment of Sweet Deal Sl as a director on 2015-06-30

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

05/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (10 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

22/09/2014

Resolutions

View PDF (40 pages)

04/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-16

View PDF (4 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

12/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

25/04/2013

Previous accounting period shortened from 2013-02-28 to 2013-01-31

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

30/11/2012

Appointment of Karl Landert as a director

View PDF (3 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

14/11/2012

Appointment of Ian Mills as a director

View PDF (3 pages)

08/11/2012

Appointment of Sweet Deal Sl as a director

View PDF (3 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

08/11/2012

Resolutions

View PDF (43 pages)

06/02/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

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
13
1.14M
-
0.00
83.55K
-

2022
11
1.44M
-
0.00
53.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Symonds, Stephen Daniel	Director	25/10/2022 - 26/07/2024	26
Mr Karl Landert	Director	27/11/2012 - 11/03/2024	-
Mr William Douglas Bain	Director	06/02/2012 - 25/10/2022	4
Büsser, Mark	Director	03/07/2014 - 25/10/2022	-
Louv, William Charles	Director	01/12/2016 - 25/10/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About ECLINICALHEALTH LTD

ECLINICALHEALTH LTD is an(a) Active company incorporated on 06/02/2012 with the registered office located at 48 St. Vincent Street, Glasgow G2 5HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLINICALHEALTH LTD?

ECLINICALHEALTH LTD is currently Active. It was registered on 06/02/2012 .

Where is ECLINICALHEALTH LTD located?

ECLINICALHEALTH LTD is registered at 48 St. Vincent Street, Glasgow G2 5HS.

What does ECLINICALHEALTH LTD do?

ECLINICALHEALTH LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECLINICALHEALTH LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-03 with no updates.