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EHEALTHCOMPASS LIMITED

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

This company is commonly known as Ehealthcompass Limited. The company was founded 4 years ago and was given the registration number 12351890. The firm's registered office is in FULBROOK. You can find them at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EHEALTHCOMPASS LIMITED
Company Number:12351890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director17 June 2022Active
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director06 December 2019Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director06 January 2021Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director18 August 2021Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director17 June 2022Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director06 January 2021Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director06 January 2021Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director17 June 2022Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director17 June 2022Active
Pilgrim Primary Care Centre, Pelham Road, Immingham, England, DN40 1JW

Director17 June 2022Active

People with Significant Control

Mr Donald George Cowling
Notified on:06 December 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-05-27Resolution

Resolution.

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2023-05-19Capital

Capital allotment shares.

Download
2022-12-14Resolution

Resolution.

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2022-12-09Capital

Capital allotment shares.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-04-25Resolution

Resolution.

Download
2022-04-20Persons with significant control

Notification of a person with significant control statement.

Download
2022-04-20Capital

Capital allotment shares.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Officers

Appoint person director company with name date.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

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2021-01-25Capital

Capital alter shares subdivision.

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2021-01-25Resolution

Resolution.

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2021-01-25Incorporation

Memorandum articles.

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2021-01-25Capital

Capital variation of rights attached to shares.

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2021-01-24Capital

Capital name of class of shares.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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