eHealth Consortium Limited — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)Accounts / Financial Statements
2026-02-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)Accounts / Financial Statements
2025-02-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)Accounts / Financial Statements
2024-02-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)Accounts / Financial Statements
2023-02-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)Accounts / Financial Statements
2022-03-08 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2022-02-15 · Name Change
Certificate of Change of Name
2022-02-15 · Name Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)Accounts / Financial Statements
2021-02-01 · Accounts
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)Amended document
2021-01-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)Accounts / Financial Statements
2020-02-19 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-05-02 · Accounts
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)Accounts / Financial Statements
2018-02-02 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)Accounts / Financial Statements
2017-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)Accounts / Financial Statements
2016-02-01 · Accounts
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)Accounts / Financial Statements
2015-03-13 · Accounts
(E)Accounts / Financial Statements
2015-03-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-02-18 · Annual Return
(E)Accounts / Financial Statements
2014-02-18 · Accounts
(E)Reprint of Memorandum & Articles of Association
2014-02-05 · Memorandum & Articles
(E)Special resolution
2014-01-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-10-04 · Annual Return
(E)Accounts / Financial Statements
2013-10-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-06-04 · Annual Return
(E)Accounts / Financial Statements
2012-06-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)Notice filed under s.10
2011-11-03 · Other
(E)Special resolution
2011-11-03 · Other
(E)Special resolution
2011-11-03 · Other
(E)Reprint of Memorandum & Articles of Association
2011-11-03 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2011-02-21 · Annual Return
(E)Accounts / Financial Statements
2011-02-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)Memorandum & Articles of Association
2008-02-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-15 · Incorporation
Certificate of Incorporation
2008-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2022-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-15 | |
| Certificate of Change of Name | Name Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-01 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)Amended document | Other | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2015-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-05 | |
| (E)Special resolution | Other | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)Notice filed under s.10 | Other | 2011-11-03 | |
| (E)Special resolution | Other | 2011-11-03 | |
| (E)Special resolution | Other | 2011-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-15 | |
| Certificate of Incorporation | Incorporation | 2008-02-15 |
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