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INHEALTH ECHOTECH LIMITED

Company number 04176884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 MR01 Registration of charge 041768840003, created on 27 April 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
16 Aug 2022 MR04 Satisfaction of charge 041768840002 in full
10 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
29 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 CC04 Statement of company's objects
15 Jul 2022 AP01 Appointment of Mr Sean Paul Farnell as a director on 30 June 2022
13 Jul 2022 AP01 Appointment of Mr Philip John Webb as a director on 30 June 2022
13 Jul 2022 PSC07 Cessation of Inhealth Limited as a person with significant control on 30 June 2022
13 Jul 2022 PSC02 Notification of Tac Healthcare Limited as a person with significant control on 30 June 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,716,167
04 Mar 2022 CH01 Director's details changed for Mr Steven John Scott on 4 March 2022
09 Feb 2022 AP01 Appointment of Mr Steven John Scott as a director on 7 February 2022
09 Feb 2022 TM01 Termination of appointment of David Martin Petrie as a director on 7 February 2022
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
24 Jul 2021 AAMD Amended total exemption full accounts made up to 30 September 2020