Echelon Health Ltd

Active06035906 Private limited company
Incorporated
21 December 2006 (19 years)
Previously known as
Scottish Bioheat Limited (until 16 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Paul Jonathan Jenkins
Accounts type
Total exemption full
Region
Greater London
Address
68 Harley Street
London
W1G 7HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Howling, Sarah Jane, Dr
Secretary · Appointed 31 July 2024
Director · Appointed 15 May 2023
British
Born July 1977 (49)
Director · Appointed 1 April 2014
British
Born November 1963
Officer history (10 former)
11 August 2025
Resigned Bowker, Steven Richard as Director
31 July 2024
Appointed Howling, Sarah Jane, Dr as Secretary
31 July 2024
Resigned Bowker, Steven Richard as Secretary
15 May 2023
Appointed Elbarkouki, Ahmed Mohamed Nabil as Director
15 May 2023
Appointed Bowker, Steven Richard as Secretary
13 March 2023
Appointed Bowker, Steven Richard as Director
31 December 2020
Resigned Bowker, Steven Richard as Director
24 September 2019
Resigned Jenkins, Sarah as Secretary
18 June 2019
Appointed Bowker, Steven Richard as Director
25 February 2019
Resigned Staples, Brian Lynn as Director
1 April 2014
Appointed Jenkins, Sarah as Secretary
1 April 2014
Appointed Jenkins, Paul Jonathan, Dr as Director
1 April 2014
Resigned Staples, Anne-Marie as Secretary
1 January 2014
Appointed Staples, Anne-Marie as Secretary
31 December 2013
Resigned Knott, Susan Anne as Secretary
11 January 2011
Resigned Mccormack, James Joseph as Director
12 February 2007
Appointed Staples, Brian Lynn as Director
21 December 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 December 2006
Appointed London Law Services Limited as Corporate Nominee Director
21 December 2006
Resigned London Law Services Limited as Corporate Nominee Director
21 December 2006
Appointed Mccormack, James Joseph as Director
21 December 2006
Appointed Knott, Susan Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1963
Former controllers (1)
21 December 2018
Ceased European Scanning Centre (Harley Street) Limited — Owns 75–100% of shares

Financials

Net Assets
£970,625
Cash
£1,658,208
Employees
9
Debt Ratio
49%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2021 2022 2023 2024 £80,864 (£118,350) (£181,734) £21,394 £219,372 £970,625
Balance sheet detail
202420232022202120212020
Fixed Assets£46,349£73,576£6,054£9,715£13,699
Current Assets£1,851,872£926,794£847,932£174,007£104,982£165,316
Debtors£193,664£175,247£47,865£26,154
Cash£1,658,208£751,547£662,206£92,049£57,117£139,162
Creditors (< 1 year)£782,592£365,456£237,031£99,291
Creditors (> 1 year)£0£50,000£50,000
Net Current Assets£924,276£195,796£65,340(£191,449)(£132,049)£66,025
Net Assets£970,625£219,372£21,394(£181,734)(£118,350)£80,864
Shareholder Funds£21,394(£181,734)(£118,350)£80,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
15 December 2025Confirmation statement with updates3 December 2025
13 August 2025Termination of appointment of a director
11 June 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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