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Company Information for ECLINICALHEALTH LTD
48 ST. VINCENT STREET, GLASGOW, G2 5HS,
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Company Registration Number
 SC416239 Private Limited Company
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Company Overview
About Eclinicalhealth Ltd
ECLINICALHEALTH LTD was founded on 2012-02-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Eclinicalhealth Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ECLINICALHEALTH LTD | |
| Legal Registered Office | |
| 48 ST. VINCENT STREET GLASGOW G2 5HS Other companies in FK9 | |
Filing Information
| Company Number | SC416239 | |
|---|---|---|
| Company ID Number | SC416239 | |
| Date formed | 2012-02-06 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB130580347 |
| Last Datalog update: | 2024-02-06 21:50:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLINICALHEALTH LTD
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Companies with same name ECLINICALHEALTH LTD
The following companies were found which have the same name as ECLINICALHEALTH LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
eClinicalHealth | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-05-20 |
Company Officers of ECLINICALHEALTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM DOUGLAS BAIN |
||
JÜRGEN BAUER |
||
MARY BRIGGS |
||
MARK BÜSSER |
||
KARL LANDERT |
||
WILLIAM CHARLES LOUV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIVYESH VITHLANI |
Director | ||
KAI LANGEL |
Director | ||
IAN MILLS |
Director | ||
SWEET DEAL SL |
Director | ||
DIVYESH VITHLANI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KARL LANDERT | ||
| CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4162390001 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM Office 5 Unit C Logie Court Stirling FK9 4NF Scotland | ||
| REGISTERED OFFICE CHANGED ON 14/11/22 FROM Office 5 Unit C Logie Court Stirling FK9 4NF Scotland | ||
| DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS | ||
| DIRECTOR APPOINTED MR STEPHEN DANIEL SYMONDS | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS BAIN | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS BAIN | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES LOUV | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES LOUV | ||
| APPOINTMENT TERMINATED, DIRECTOR JüRGEN BAUER | ||
| APPOINTMENT TERMINATED, DIRECTOR JüRGEN BAUER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK BüSSER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK BüSSER | ||
| Withdrawal of a person with significant control statement on 2022-11-14 | ||
| Withdrawal of a person with significant control statement on 2022-11-14 | ||
| Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
| Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
| Notification of Cambridge Cognition Holdings Plc as a person with significant control on 2022-10-25 | ||
| Notification of Cambridge Cognition Holdings Plc as a person with significant control on 2022-10-25 | ||
| Notification of a person with significant control statement | ||
| CESSATION OF KARL LANDERT AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/05/21 STATEMENT OF CAPITAL GBP 135092 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Logie Court Stirling University Innovation Park Upper Floor, Wing C Stirling FK9 4NF Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
| SH01 | 13/12/20 STATEMENT OF CAPITAL GBP 133742 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4162390001 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
| SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 133342 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 132,942 | |
| SH03 | Purchase of own shares | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BRIGGS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
| SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 134950 | |
| SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 134550 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYESH VITHLANI | |
| LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 117817 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 116540 | |
| SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 117567 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 116290 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-03-27 GBP 116,290 | |
| SH03 | Purchase of own shares | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYESH VITHLANI | |
| RP04SH01 | SECOND FILED SH01 - 05/01/17 STATEMENT OF CAPITAL GBP 120905 | |
| RP04SH01 | SECOND FILED SH01 - 10/08/16 STATEMENT OF CAPITAL GBP 80050 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 120905 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI LANGEL | |
| AP01 | DIRECTOR APPOINTED MR JüRGEN BAUER | |
| RES13 | NEW CATEGORY OF SHARES PREFERRED C SHARES £1 EACH CREATED 17/10/2016 | |
| RES01 | ADOPT ARTICLES 17/10/2016 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR DIVYESH VITHLANI | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES LOUV | |
| SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 134908 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 82050 | |
| SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 82050 | |
| AP01 | DIRECTOR APPOINTED MRS MARY BRIGGS | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 79650 | |
| SH06 | 21/03/16 STATEMENT OF CAPITAL GBP 79650 | |
| RES13 | PERMITTED BY ARTICLE 26 THE IMMEDIATE PAYMENT BY THE COMPANY OUT OF CAPITAL OF THE SUM £3700 FOR THE PURCHASE OF ITS OWN SHARES BE APPROVED 21/03/2016 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/01/16 PARTIAL EXEMPTION | |
| SH06 | 19/01/16 STATEMENT OF CAPITAL GBP 83350 | |
| RES13 | PURCHASE CONTRACT APPROVED 19/01/2016 | |
| RES01 | ADOPT ARTICLES 19/01/2016 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 83350 | |
| AR01 | 03/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DIVYESH VITHLANI | |
| SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 66608 | |
| AP01 | DIRECTOR APPOINTED MR MARK BÜSSER | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM SCION HOUSE STIRLING UNIVERSITY INNOVATION PARK STIRLING FK9 4NF | |
| AP01 | DIRECTOR APPOINTED MR KAI LANGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SWEET DEAL SL | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 66608 | |
| AR01 | 03/02/15 FULL LIST | |
| RES13 | CREATION OF NEW PREFERRED B SHARES 03/07/2014 | |
| RES01 | ADOPT ARTICLES 03/07/2014 | |
| SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 66608 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AR01 | 03/02/14 FULL LIST | |
| SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 53776 | |
| SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 50783 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/01/2013 | |
| AR01 | 04/02/13 FULL LIST | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 48439 | |
| AP01 | DIRECTOR APPOINTED KARL LANDERT | |
| SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 46095 | |
| AP01 | DIRECTOR APPOINTED IAN MILLS | |
| AP02 | CORPORATE DIRECTOR APPOINTED SWEET DEAL SL | |
| RES13 | CREATION OF PREFERRED A SHARES 31/10/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 43751 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ECLINICALHEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECLINICALHEALTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ECLINICALHEALTH LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLINICALHEALTH LTD
Intangible Assets
Patents
We have not found any records of ECLINICALHEALTH LTD registering or being granted any patents Domain Names
We do not have the domain name information for ECLINICALHEALTH LTD
Income
Government Income
We have not found government income sources for ECLINICALHEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECLINICALHEALTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECLINICALHEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECLINICALHEALTH LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
| 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLINICALHEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECLINICALHEALTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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