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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 February 2015 | Outstanding |
N/A |
Debenture | 22 February 2012 | Fully Satisfied |
N/A |