ECONSULT HEALTH LIMITED

Key Data

Status

Active

Company No.

07628675

Incorporation date

10/05/2011

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

08/04/2026

Memorandum and Articles of Association

View PDF (30 pages)

18/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Termination of appointment of Murray Ellender as a director on 2026-02-26

View PDF (1 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (6 pages)

24/07/2025

Cessation of Danoosh Vahdat as a person with significant control on 2024-09-16

View PDF (1 pages)

24/07/2025

Notification of Huma Therapeutics Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

09/04/2025

Appointment of Dr Murray Ellender as a director on 2025-02-13

View PDF (2 pages)

25/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2025

Director's details changed for Mr Danoosh Vahdat on 2024-09-16

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2024-11-30 with updates

View PDF (14 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

20/11/2024

Notification of Danoosh Vahdat as a person with significant control on 2024-09-16

View PDF (2 pages)

14/11/2024

Cessation of Ben Shankland as a person with significant control on 2024-09-16

View PDF (1 pages)

26/09/2024

Appointment of Mr Danoosh Vahdat as a director on 2024-09-16

View PDF (2 pages)

26/09/2024

Termination of appointment of Arvind Kumar Madan as a director on 2024-09-16

View PDF (1 pages)

26/09/2024

Termination of appointment of Murray Ellender as a director on 2024-09-16

View PDF (1 pages)

26/09/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 13th Floor, 21-24 Millbank Tower Millbank London SW1P 4QP on 2024-09-26

View PDF (1 pages)

23/09/2024

Termination of appointment of Jane Ellen Hurst as a director on 2024-09-16

View PDF (1 pages)

23/09/2024

Termination of appointment of Shalin Pather as a director on 2024-09-16

View PDF (1 pages)

23/09/2024

Termination of appointment of David John Morrison as a director on 2024-09-16

View PDF (1 pages)

07/06/2024

Termination of appointment of Simon Peter Andrew Drane as a director on 2024-05-31

View PDF (1 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (5 pages)

22/03/2024

Registered office address changed from 3rd Floor, Moorfoot House 221 Marsh Wall London E14 9FJ England to 85 Great Portland Street London W1W 7LT on 2024-03-22

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (7 pages)

10/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

23/03/2023

Termination of appointment of Ben Shankland as a director on 2023-03-13

View PDF (1 pages)

20/03/2023

Termination of appointment of Timothy Richard Ringrose as a director on 2023-03-13

View PDF (1 pages)

20/03/2023

Termination of appointment of Junaid Azmat Bajwa as a director on 2023-03-13

View PDF (1 pages)

14/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (12 pages)

11/11/2022

Appointment of Mr David John Morrison as a director on 2022-11-10

View PDF (2 pages)

11/11/2022

Termination of appointment of Adrian Chamberlain as a director on 2022-11-10

View PDF (1 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-12

View PDF (6 pages)

15/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (5 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

26/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2022
92
6.91M
-
0.00
3.75M
-

2023
87
4.43M
-
0.00
3.63M
-

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
Bains, Satwant Singh	Secretary	14/05/2019 - 13/11/2019	-
Drane, Simon Peter Andrew	Director	17/03/2021 - 31/05/2024	5
Madan, Arvind Kumar, Dr	Director	17/11/2021 - 16/09/2024	7
Morrison, David John	Director	10/11/2022 - 16/09/2024	53
Bains, Satwant Singh	Director	14/05/2019 - 13/11/2019	18

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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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

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12/09/1990

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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

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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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Description

About ECONSULT HEALTH LIMITED

ECONSULT HEALTH LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at 13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP. 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 ECONSULT HEALTH LIMITED?

ECONSULT HEALTH LIMITED is currently Active. It was registered on 10/05/2011 .

Where is ECONSULT HEALTH LIMITED located?

ECONSULT HEALTH LIMITED is registered at 13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP.

What does ECONSULT HEALTH LIMITED do?

ECONSULT HEALTH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECONSULT HEALTH LIMITED?

The latest filing was on 08/04/2026: Memorandum and Articles of Association.