Ehc International Limited

04247870

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 06/07/2001

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Mr John Alistair Dempsey

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 3019895 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Mr Martin Richard Landau

Ceased 04/12/2019

Sir Robert Mcalpine Enterprises Limited

Ceased 19/03/2024

Mr Martin Richard Landau

Ceased 04/12/2019

Charges4 outstanding

charge

outstanding

GLENART II GROSVENOR CRESCENT LIMITED

Created 31/05/2011Registered 03/06/2011

charge

outstanding

GLENART 11 GROSVENOR CRESCENT LIMITED

Created 08/07/2008Registered 15/07/2008

charge

outstanding

GLENART 11 GROSVENOR CRESCENT LIMITED

Created 01/03/2007Registered 06/03/2007

charge

outstanding

THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED

Created 01/06/2006Registered 03/06/2006