Econsult Health Limited

Active07628675 Private limited company

What Econsult Health say about themselves

“eConsult Health Limited designs and builds digital triage and remote consultation solutions that unleash the power of healthcare.”

— from econsult.net
Incorporated
10 May 2011 (15 years)
Previously known as
Hurley Innovations Limited (until 24 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13th Floor
21-24 Millbank Tower
Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born August 1984 (42)
Officer history (18 former)
26 February 2026
Resigned Ellender, Murray, Dr as Director
13 February 2025
Appointed Ellender, Murray, Dr as Director
16 September 2024
Resigned Morrison, David John as Director
16 September 2024
Resigned Pather, Shalin as Director
16 September 2024
Resigned Hurst, Jane Ellen as Director
16 September 2024
Resigned Ellender, Murray, Dr as Director
16 September 2024
Resigned Madan, Arvind Kumar, Dr as Director
16 September 2024
Appointed Vahdat, Danoosh as Director
31 May 2024
Resigned Drane, Simon Peter Andrew as Director
13 March 2023
Resigned Bajwa, Junaid Azmat, Dr as Director
13 March 2023
Resigned Shankland, Ben, Dr as Director
13 March 2023
Resigned Ringrose, Timothy Richard, Dr as Director
10 November 2022
Appointed Morrison, David John as Director
10 November 2022
Resigned Chamberlain, Adrian as Director
29 September 2022
Resigned Alty, Henry John Alexander as Director
8 September 2022
Appointed Pather, Shalin as Director
5 April 2022
Appointed Hurst, Jane Ellen as Director
17 November 2021
Appointed Madan, Arvind Kumar, Dr as Director
17 November 2021
1 September 2021
Appointed Bajwa, Junaid Azmat, Dr as Director
17 March 2021
Appointed Drane, Simon Peter Andrew as Director
6 October 2020
Appointed Alty, Henry John Alexander as Director
13 November 2019
Resigned Bains, Satwant Singh as Secretary
13 November 2019
Resigned Bains, Satwant Singh as Director
14 May 2019
Appointed Shankland, Ben, Dr as Director
14 May 2019
Appointed Bains, Satwant Singh as Director
14 May 2019
Appointed Bains, Satwant Singh as Secretary
8 January 2018
Resigned Ashworth, Mark, Dr as Director
1 January 2017
Appointed Ringrose, Timothy Richard, Dr as Director
17 June 2016
17 June 2016
Appointed Chamberlain, Adrian as Director
1 December 2015
Resigned Madan, Arvind Kumar, Dr as Director
15 February 2012
Resigned Agarwal, Akshay, Dr as Director
11 May 2011
Appointed Agarwal, Akshay, Dr as Director
10 May 2011
Appointed Madan, Arvind Kumar, Dr as Director
10 May 2011
Appointed Ashworth, Mark, Dr as Director
10 May 2011
Appointed Ellender, Murray, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07725451
Former controllers (3)
16 September 2024
Ceased Danoosh Vahdat — Owns 25–50% of shares
16 September 2024
Ceased Ben Shankland — Owns 25–50% of shares
10 May 2020
Ceased Murray Ellender — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Econsult Health Limited This company Owns 75–100% of shares
Iplato Limited Owns 75–100% of shares
Iplato Healthcare Limited Owns 75–100% of shares

Financials

Net Assets
(£2,727,776)
Cash
£896,331
Profit
(£7,162,412)
Employees
72
Debt Ratio
166%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 (£6,528) £7,610,139 £6,909,170 £4,434,636 (£2,727,776)
Balance sheet detail
20242023202220212020
Fixed Assets£1,920,233£4,825,613£6,074,790£2,452,048£1,350,840
Current Assets£2,200,821£7,432,322£8,141,605£11,666,662£2,988,821
Cash£896,331£3,627,841£3,752,189£8,435,166£1,060,769
Creditors (< 1 year)£2,872,680£3,899,270£5,863,820£5,236,576£2,846,133
Creditors (> 1 year)£3,976,150£3,924,029£1,443,405£1,271,995£1,500,056
Net Current Assets(£671,859)£3,533,052£2,277,785£6,430,086£142,688
Net Assets(£2,727,776)£4,434,636£6,909,170£7,610,139(£6,528)
Shareholder Funds(£2,727,776)£4,434,636£6,909,170£7,610,139(£6,528)

Turnover£6,268,762
Cost of Sales£235,800
Gross Profit£6,032,962
Admin Expenses£4,969,583
Operating Profit£1,063,379
Profit Before Tax£998,879
Tax(£119,517)
Profit for Period(£7,162,412)(£2,696,372)(£3,885,449)£1,118,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
8 April 2026Memorandum and Articles of Association
18 March 2026Resolutions
12 March 2026Termination of appointment of a director
28 November 2025Other filing
Show all recent filings

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