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Eclinicalhealth Ltd

Eclinicalhealth Ltd is an active company incorporated on 6 February 2012 with the registered office located in Glasgow, City of Glasgow. Eclinicalhealth Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC416239
Private limited company
Scottish Company
Age
13 years
Incorporated 6 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
48 St. Vincent Street
Glasgow
G2 5HS
Scotland
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was Office 5 Unit C Logie Court Stirling FK9 4NF Scotland
Telephone
03330124205
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Jun 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Cambridge Cognition Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
Stephen Daniel Symonds is a mutual person.
Active
TDL Genetics Limited
Stephen Daniel Symonds is a mutual person.
Active
Cambridge Cognition Trustees Limited
Stephen Daniel Symonds is a mutual person.
Active
Cambridge Cognition Limited
Stephen Daniel Symonds is a mutual person.
Active
Sonic Healthcare Holding Company
Stephen Daniel Symonds is a mutual person.
Active
Cambridge Cognition Holdings Plc
Stephen Daniel Symonds is a mutual person.
Active
HSL (Nominee) Limited
Stephen Daniel Symonds is a mutual person.
Active
Burwell Brewery Ltd
Richard Peter Dolphin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.96K
Decreased by £333.85K (-94%)
Turnover
£211.77K
Decreased by £165.37K (-44%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£342.52K
Decreased by £231.83K (-40%)
Total Liabilities
-£2.75M
Increased by £748.45K (+37%)
Net Assets
-£2.41M
Decreased by £980.28K (+69%)
Debt Ratio (%)
802%
Increased by 454.22% (+130%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Richard Peter Dolphin Appointed
1 Year 3 Months Ago on 26 Jul 2024
Stephen Daniel Symonds Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Karl Landert Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Charge Satisfied
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Mark Büsser Resigned
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Stephen Daniel Symonds as a director on 26 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Richard Peter Dolphin as a director on 26 July 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Karl Landert as a director on 11 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Satisfaction of charge SC4162390001 in full
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of share class name or designation
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Repayment History
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