ECLINICALHEALTH LTD
48 ST. VINCENT STREET, GLASGOW G2 5HS- Active
- Private Limited Company
- Company No. SC416239
- Last Updated: 01 Mar 2024
Company Profile
ECLINICALHEALTH LTD was incorporated on Monday, February 6, 2012 as a Private Limited Company with registered address in GLASGOW. ECLINICALHEALTH LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 26 days.
| Name | ECLINICALHEALTH LTD |
|---|---|
| Company number | SC416239 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 ST. VINCENT STREET GLASGOW G2 5HS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cambridge Cognition Holdings Plc Tunbridge Lane, Bottisham, CB25 9TU |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Landert Nationality: Swiss |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLINICALHEALTH LTD | 06 Feb 2012 |