Econsult Health Limited

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econsult health limited
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Econsult Health Limited

07628675Private Limited With Share Capital

13Th Floor, 21-24 Millbank Tower, Millbank, London, SW1P4QP
Incorporated

10/05/2011

Company Age

14 years

Directors

1

Employees

39

SIC Code

86210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Econsult Health Limited (07628675) is a private limited with share capital incorporated on 10/05/2011 (14 years old) and registered in london, SW1P4QP. The company operates under SIC code 86210 - general medical practice activities.

Econsult health is a collection of digital triage solutions for primary, emergency care and outpatientseconsult enables nhs based gp practices to offer online consultations to their patients. this allows patients to submit their symptoms or requests to their own gp electronically and offers around t...

Private Limited With Share Capital
SIC: 86210
Small
Incorporated 10/05/2011
SW1P4QP
39 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£1.95M

Net Assets

£599.1K

Cash

£219.2K

Key Metrics

39

Employees

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Resolution
Category:Resolution
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:12-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-11-2020
Memorandum Articles
Category:Incorporation
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2020
Resolution
Category:Resolution
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Resolution
Category:Resolution
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Resolution
Category:Resolution
Date:24-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

13Th Floor, 21-24 Millbank Tower, Millbank, London, Sw1P 4Qp, SW1P4QPRegistered

Contact

07971025401
app@webgp.cominfo@webgp.comprivacy@webgp.comsupport@webgp.com
webgp.com
13Th Floor, 21-24 Millbank Tower, Millbank, London, SW1P4QP