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E-HEALTH ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-health Online Limited. The company was founded 7 years ago and was given the registration number 10951706. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-HEALTH ONLINE LIMITED
Company Number:10951706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Greenhey Place, Skelmersdale, England, WN8 9SA

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary07 September 2017Active
37, Greenhey Place, Skelmersdale, England, WN8 9SA

Secretary01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director07 September 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director24 May 2018Active

People with Significant Control

Innox Trading Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:37, Greenhey Place, Skelmersdale, England, WN8 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven David Dodd
Notified on:01 September 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Brindley
Notified on:07 September 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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