Company NameE-Health Consulting Limited
DirectorLavina Madhar
Company StatusActive
Company Number06662034
CategoryPrivate Limited Company
Incorporation Date1 August 2008(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMiss Lavina Madhar
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleHealthcare IT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Off Wood Street
Swanley
BR8 7PA
Secretary NameMiss Lavina Madhar
NationalityBritish
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn Off Wood Street
Swanley Village
BR8 7PA

Location

Registered AddressThe Old Barn
Off Wood Street
Swanley
BR8 7PA
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Lavina Madhar
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

3 January 2024Micro company accounts made up to 31 August 2023 (4 pages)
9 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
9 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
17 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
25 October 2021Micro company accounts made up to 31 August 2021 (5 pages)
5 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
10 February 2021Micro company accounts made up to 31 August 2020 (5 pages)
10 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
8 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
8 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
18 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 June 2017Registered office address changed from 49 Long Lane Hillingdon Uxbridge UB10 0AL to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
19 June 2017Registered office address changed from The Old Barn Off Wood Street Swanley Village BR8 7PA England to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
19 June 2017Secretary's details changed for Miss Lavina Madhar on 9 June 2017 (1 page)
19 June 2017Registered office address changed from The Old Barn Off Wood Street Swanley Village BR8 7PA England to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
19 June 2017Secretary's details changed for Miss Lavina Madhar on 9 June 2017 (1 page)
19 June 2017Director's details changed for Miss Lavina Madhar on 9 June 2017 (2 pages)
19 June 2017Registered office address changed from The Old Barn Off Wood Street Swanley Village BR8 7PA England to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
19 June 2017Director's details changed for Miss Lavina Madhar on 9 June 2017 (2 pages)
19 June 2017Registered office address changed from 49 Long Lane Hillingdon Uxbridge UB10 0AL to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
19 June 2017Registered office address changed from The Old Barn Off Wood Street Swanley Village BR8 7PA England to The Old Barn Off Wood Street Swanley BR8 7PA on 19 June 2017 (1 page)
11 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
2 October 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
2 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 January 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
18 March 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
3 September 2010Director's details changed for Miss Lavina Madhar on 1 October 2009 (2 pages)
3 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010Director's details changed for Miss Lavina Madhar on 1 October 2009 (2 pages)
3 September 2010Director's details changed for Miss Lavina Madhar on 1 October 2009 (2 pages)
3 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 December 2009Total exemption full accounts made up to 31 August 2009 (9 pages)
6 December 2009Total exemption full accounts made up to 31 August 2009 (9 pages)
15 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
1 August 2008Incorporation (13 pages)
1 August 2008Incorporation (13 pages)