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Ehcp Limited

Ehcp Limited is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. Ehcp Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15822290
Private limited by guarantee without share capital
Age
1 year 2 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 (6 months remaining)
Contact
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 29 Aug 2025 (14 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1988
Director • Secretary • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1964
Director • Lord • Scottish • Lives in England • Born in Aug 1969
Director • Barrister • Irish • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
RCK Partners Limited
Lord Iain Mackenzie McNicol is a mutual person.
Active
Financials
Ehcp Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
14 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Tim Rooney Details Changed
1 Year Ago on 31 Aug 2024
Mrs Claire Louise Rooney Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Claire Louise Rooney (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Claire Louise Rooney Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Lord Iain Mcnicol Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr John Friel Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Tim Rooney Appointed
1 Year 1 Month Ago on 15 Jul 2024
Hayley Ostler (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Director's details changed for Mr Tim Rooney on 31 August 2024
Submitted on 31 Aug 2024
Appointment of Lord Iain Mcnicol as a director on 29 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mrs Claire Louise Rooney on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mrs Claire Louise Rooney as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Secretary's details changed for Mrs Claire Louise Rooney on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Mr John Friel as a director on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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