WESTPOINT TELEHEALTH LTD
Overview
| Company Name | WESTPOINT TELEHEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05437296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTPOINT TELEHEALTH LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WESTPOINT TELEHEALTH LTD located?
| Registered Office Address | 11 Lynmouth Road Liverpool L17 6AN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTPOINT TELEHEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| SONDEC LIMITED | Apr 27, 2005 | Apr 27, 2005 |
What are the latest accounts for WESTPOINT TELEHEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WESTPOINT TELEHEALTH LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for WESTPOINT TELEHEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Yvonne Hughes as a secretary on Dec 24, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brenda Hughes as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Yvonne Ky Hughes as a director on Aug 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed sondec LIMITED\certificate issued on 20/03/15 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WESTPOINT TELEHEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Yvonne | Secretary | 11 Lynmouth Road Liverpool L17 6AN | 221525020001 | |||||||
| HUGHES, Albert | Director | Lynmouth Road L17 6AN Liverpool 11 United Kingdom | England | British | Finance Director | 130226360001 | ||||
| HUGHES, Bryn | Director | 11 Lynmouth Road L17 6AN Liverpool | England | British | Engineer | 104766750001 | ||||
| HUGHES, Brenda | Secretary | 11 Lynmouth Road L17 6AN Liverpool | British | 104766760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HUGHES, Yvonne Ky | Director | Hanover Street L1 4LN Liverpool Gostins Bldg United Kingdom | United Kingdom | British | Managing Director | 168901130001 |
Who are the persons with significant control of WESTPOINT TELEHEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryn Hughes | Apr 27, 2016 | 11 Lynmouth Road Liverpool L17 6AN | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0