ECLINICALHEALTH LTD
STIRLING

Hellopages » Stirling » Stirling » FK9 4NF

Company number SC416239
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address LOGIE COURT STIRLING UNIVERSITY INNOVATION PARK, UPPER FLOOR, WING C, STIRLING, SCOTLAND, FK9 4NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 5 January 2017 GBP 120,905 ; Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 80,050 ; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of ECLINICALHEALTH LTD are www.eclinicalhealth.co.uk, and www.eclinicalhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eclinicalhealth Ltd is a Private Limited Company. The company registration number is SC416239. Eclinicalhealth Ltd has been working since 06 February 2012. The present status of the company is Active. The registered address of Eclinicalhealth Ltd is Logie Court Stirling University Innovation Park Upper Floor Wing C Stirling Scotland Fk9 4nf. . BAIN, William Douglas is a Director of the company. BAUER, Jürgen is a Director of the company. BRIGGS, Mary is a Director of the company. BÜSSER, Mark is a Director of the company. LANDERT, Karl is a Director of the company. LOUV, William Charles is a Director of the company. VITHLANI, Divyesh is a Director of the company. VITHLANI, Divyesh is a Director of the company. Director LANGEL, Kai has been resigned. Director MILLS, Ian has been resigned. Director SWEET DEAL SL has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAIN, William Douglas
Appointed Date: 06 February 2012
60 years old
Director
BAUER, Jürgen
Appointed Date: 26 January 2017
58 years old
Director
BRIGGS, Mary
Appointed Date: 31 March 2016
62 years old
Director
BÜSSER, Mark
Appointed Date: 03 July 2014
71 years old
Director
LANDERT, Karl
Appointed Date: 27 November 2012
66 years old
Director
LOUV, William Charles
Appointed Date: 01 December 2016
73 years old
Director
VITHLANI, Divyesh
Appointed Date: 14 December 2014
60 years old
Director
VITHLANI, Divyesh
Appointed Date: 10 December 2014
60 years old

Resigned Directors

Director
LANGEL, Kai
Resigned: 26 January 2017
Appointed Date: 30 June 2015
49 years old
Director
MILLS, Ian
Resigned: 01 December 2016
Appointed Date: 31 October 2012
59 years old
Director
SWEET DEAL SL
Resigned: 30 June 2015
Appointed Date: 31 October 2012

Persons With Significant Control

Mr Karl Landert
Notified on: 16 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ECLINICALHEALTH LTD Events

27 Feb 2017
Second filing of a statement of capital following an allotment of shares on 5 January 2017
  • GBP 120,905
27 Feb 2017
Second filing of a statement of capital following an allotment of shares on 10 August 2016
  • GBP 80,050
23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Termination of appointment of Ian Mills as a director on 1 December 2016
02 Feb 2017
Termination of appointment of Kai Langel as a director on 26 January 2017
...
... and 37 more events
08 Nov 2012
Appointment of Sweet Deal Sl as a director
08 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 43,751
08 Nov 2012
Resolutions
  • RES13 ‐ Creation of preferred a shares 31/10/2012
08 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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