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ECHO INTERNATIONAL HEALTH SERVICES LIMITED

Learn more about ECHO INTERNATIONAL HEALTH SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ST. MARYS CRESCENT, LEAMINGTON SPA, WARWICKSHIRE, CV31 1JL

ECHO INTERNATIONAL HEALTH SERVICES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01059894
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations
  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.29

List of company documents:

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04/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.11
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
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04/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.21
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REGISTERED OFFICE CHANGED ON 22/03/2015 FROM, 1 NEW STREET, LEAMINGTON SPA, CV31 1HP
Form type: AD01
Date: 2015.03.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.12
£2.95
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04/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED DR NICHOLAS JAMES WOODING
Form type: AP01
Date: 2014.06.11
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
£2.95
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04/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR MARY CORISH
Form type: TM01
Date: 2013.06.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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04/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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04/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED DR IAN DOUGLAS CAMPBELL
Form type: AP01
Date: 2011.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CORISH / 16/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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04/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODING
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RONALD IRWIN / 04/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL FOUCH / 04/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CORISH / 04/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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ANNUAL RETURN MADE UP TO 04/06/09
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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ANNUAL RETURN MADE UP TO 04/06/08
Form type: 363a
Date: 2008.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CORISH / 04/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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ANNUAL RETURN MADE UP TO 04/06/07
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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ANNUAL RETURN MADE UP TO 04/06/06
Form type: 363s
Date: 2006.07.31
Child documents:
Document type: ANNOTATION
Date: 2006.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ANNUAL RETURN MADE UP TO 04/06/05
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
£2.95
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ANNUAL RETURN MADE UP TO 04/06/04
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/04
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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ANNUAL RETURN MADE UP TO 04/06/03
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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ANNUAL RETURN MADE UP TO 04/06/02
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ANNUAL RETURN MADE UP TO 04/06/01
Form type: 363s
Date: 2001.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.29
£2.95
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ANNUAL RETURN MADE UP TO 04/06/00
Form type: 363s
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20

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Company directors and board members:

MARTIN JOHN LEE (current)
Secretary, CHARITY WORKER, 2003.01.01
34 ST MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
HUGH RICHARD BELSHAW (current)
Director, RETIRED ACCOUNTANT, 1991.06.12
14 SANDFORD PARK CHARLBURY , CHIPPING NORTON
OX7 3TH, OXFORDSHIRE
IAN DOUGLAS CAMPBELL (current)
Director, CHARITY WORKER, 2011.02.07
34 ST. MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
ENGLAND
STEVEN PAUL FOUCH (current)
Director, CHARITY STAFF OFFICER, 2004.09.09
101 HARPTREE DRIVE , CHATHAM
ME5 0TF, KENT
THOMAS RONALD IRWIN (current)
Director, COMPANY DIRECTOR, 1997.04.10
BEECHCROFT CAMP ROAD , GERRARDS CROSS
SL9 7PG, BUCKINGHAMSHIRE
MARTIN JOHN LEE (current)
Director, CHARITY EXECUTIVE, 2002.07.25
34 ST MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
JOAN ELIZABETH MAYES (current)
Director, FINANCIAL ADMINISTRATOR, 1991.06.12
28 WHITE HORSE HILL , CHISLEHURST
BR7 6DL, KENT
NICHOLAS JAMES WOODING (current)
Director, DOCTOR, 2014.01.08
60 MARGARET ROAD HEADINGTON , OXFORD
OX3 8NQ
ENGLAND
RICHARD CHARLES PARKMAN PROCTOR (resigned)
Secretary, FINANCIAL CONTROLLER, 1991.11.27 - 2001.10.30
1 ARDSHIEL DRIVE , REDHILL
RH1 6QN, SURREY
KEITH WILLIAM SLATTER (resigned)
Secretary, 1991.06.12 - 1991.11.27
116 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
RAVINDRANATH SOMASUNDRAM (resigned)
Secretary, ACCOUNTANT, 2001.08.06 - 2002.12.31
76 ESKDALE AVENUE , NORTHOLT
UB5 5DL, MIDDLESEX
FREDRIC WILLIAM PRIESTLEY BENTLEY (resigned)
Director, RETIRED, 1992.06.25 - 1997.07.03
3 WHITEHALL COURT WESTMINSTER , LONDON
SW1A 2EL
JENNIFER EDITH BORDEN (resigned)
Director, MANAGER, 1991.06.12 - 1992.11.26
49 STORMONT ROAD , LONDON
SW11 5EJ
IAN DOUGLAS CAMPBELL (resigned)
Director, MEDICAL ADVISOR, 1991.06.12 - 1995.06.22
193 SOUTH NORWOOD HILL , LONDON
SE25 6DH
CHRISTOPHER LAWRENCE JOHN CAREY (resigned)
Director, REGIONAL SECRETARY, 1995.11.23 - 1999.01.28
5 DOWNS AVENUE , CHISLEHURST
BR7 6HG, KENT
RICHARD CHARLES COPELAND (resigned)
Director, CHARITY EXECUTIVE, 1991.06.12 - 1993.06.24
38 OLD KENNELS LANE , WINCHESTER
SO22 4JR, HAMPSHIRE
MARY CORISH (resigned)
Director, HEALTH DEVELOPMENT OFFICER, 2004.06.21 - 2013.05.17
647A HOLLOWAY ROAD UPPER HOLLOWAY , LONDON
N19 5SE
JUDITH CROCKFORD (resigned)
Director, CHARITY ADMINISTRATOR, 1991.06.12 - 1993.01.14
90 SHERLAND ROAD , TWICKENHAM
TW1 4HD, MIDDLESEX
RAYMOND DICKINSON (resigned)
Director, RETIRED, 1995.11.23 - 2002.09.24
41 COPSE AVENUE WEYBOURNE ROAD , FARNHAM
GU9 9EU, SURREY
CLEMENT MICHAEL DUNNE (resigned)
Director, HEAD OF FINANCE UK CHARITY, 1991.06.12 - 1993.07.30
50 BROMLEY STREET , LONDON
E1 0NB
GRAHAM ANDREW FAIRBAIRN (resigned)
Director, HOME DIRECTOR TEAR FUND, 1991.06.12 - 1995.11.24
5 ONSLOW ROAD , NEW MALDEN
KT3 4AR, SURREY
JOHN STANDISH FFORDE (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1993.06.24
2 ALBERT TERRACE , LONDON
NW1 7SU
KEITH BRIAN FITTON (resigned)
Director, 1997.04.10 - 2001.09.01
50 FIRLANDS , WEYBRIDGE
KT13 0HR, SURREY
BRIAN NICHOLAS FREED (resigned)
Director, TREASURER SIM, 1991.06.12 - 1999.12.16
3 CRANBORNE CHASE , IPSWICH
IP4 3EQ, SUFFOLK
KENNETH GILL (resigned)
Director, ACCOUNTANT, 1991.06.12 - 1993.06.24
53 CLOISTERS AVENUE , BROMLEY
BR2 8AN, KENT
DAVID GILLIES (resigned)
Director, SOLICITOR, 2003.06.10 - 2004.03.24
ROHAN HOUSE 35 JOYCE CLOSE , CRANBROOK
TN17 3LZ, KENT
DEREK ILEY (resigned)
Director, DEPARTMENT OF HEALTH OFFICIAL, 1991.06.12 - 1995.03.23
6 ST MATTHEWS AVENUE , SURBITON
KT6 6JJ, SURREY
DAVID JENNINGS (resigned)
Director, MANAGER, 1995.11.23 - 2004.03.24
HOCKER EDGE FARMHOUSE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
MARTIN JOHN LEE (resigned)
Director, CHARITY EXECUTIVE ADMINISTRATO, 1993.03.17 - 2001.12.14
34 ST MARYS CRESCENT , LEAMINGTON SPA
CV31 1JL, WARWICKSHIRE
DONALD ALAN OLIVER (resigned)
Director, MINISTER OF RELIGION, 1997.04.10 - 1999.09.16
14 CEDAR ROAD , BROMLEY
BR1 3BZ, KENT
PETER POORE (resigned)
Director, INTERNTIONAL HEALTH ADVISER, 2001.03.30 - 2004.09.09
READING GREEN FARMHOUSE DENHAM , EYE
IP21 5DH, SUFFOLK
PHILIP MICHAEL PUTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.27 - 1998.05.21
163 PITSHANGER LANE EALING , LONDON
W5 1RQ
PHILIPPA MARY SAUNDERS (resigned)
Director, SELF EMPLOYED, 1994.06.23 - 2001.07.12
77 LEE ROAD BLACKHEATH , LONDON
SE3 9EN
FANNIE HENRIETTA STORR (resigned)
Director, HEALTH DEVELOPMENT OFFICER, 1994.08.18 - 1999.01.28
10 OVERBROOK CLOSE , GLOUCESTER
GL4 7BQ, CLOUCESTERSHIRE
ROBERT MALCOLM JOHN UNWIN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.06.25 - 1995.08.31
66 ELMFIELD WAY , SOUTH CROYDON
CR2 0EF, SURREY

Companies near to ECHO INTERNATIONAL HEALTH SERVICES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ECHO INTERNATIONAL HEALTH SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data