About

Registered Number: 04176884
Date of Incorporation: 09/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

 

Having been setup in 2001, Inhealth Echotech Ltd are based in High Wycombe, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Ian St Clair 09 March 2001 15 January 2014 1
ELTON, Dominic James 09 March 2001 15 January 2014 1
ELTON, Keli 23 May 2005 15 January 2014 1
SHARMA, Rajan, Dr 01 January 2013 15 January 2014 1
Secretary Name Appointed Resigned Total Appointments
BRICKNELL, Sarah Louise 15 January 2014 15 April 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 August 2020
RESOLUTIONS - N/A 06 August 2020
AA - Annual Accounts 06 August 2020
PARENT_ACC - N/A 06 August 2020
GUARANTEE2 - N/A 06 August 2020
AP01 - Appointment of director 17 April 2020
PSC05 - N/A 27 January 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 June 2015
TM02 - Termination of appointment of secretary 14 May 2015
MR01 - N/A 20 February 2015
AR01 - Annual Return 27 January 2015
AR01 - Annual Return 11 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
TM01 - Termination of appointment of director 11 February 2014
AP01 - Appointment of director 11 February 2014
AP03 - Appointment of secretary 11 February 2014
AD01 - Change of registered office address 07 February 2014
AA01 - Change of accounting reference date 07 February 2014
CERTNM - Change of name certificate 06 February 2014
RESOLUTIONS - N/A 31 January 2014
MR04 - N/A 15 January 2014
AA - Annual Accounts 10 September 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AR01 - Annual Return 12 February 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 23 May 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 03 June 2011
AD01 - Change of registered office address 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 March 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 23 April 2008
128(3) - Statement of particulars of variation of rights attached to shares 07 February 2008
128(4) - Notice of assignment of name or new name to any class of shares 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
128(4) - Notice of assignment of name or new name to any class of shares 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
128(3) - Statement of particulars of variation of rights attached to shares 10 July 2007
128(4) - Notice of assignment of name or new name to any class of shares 10 July 2007
128(4) - Notice of assignment of name or new name to any class of shares 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
AA - Annual Accounts 09 July 2007
128(4) - Notice of assignment of name or new name to any class of shares 05 July 2007
128(4) - Notice of assignment of name or new name to any class of shares 05 July 2007
128(4) - Notice of assignment of name or new name to any class of shares 05 July 2007
363s - Annual Return 28 June 2007
363a - Annual Return 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
AA - Annual Accounts 22 October 2003
287 - Change in situation or address of Registered Office 02 September 2003
287 - Change in situation or address of Registered Office 01 August 2003
363s - Annual Return 21 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
287 - Change in situation or address of Registered Office 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
NEWINC - New incorporation documents 09 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2015 Outstanding

N/A

Debenture 22 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.