TELEHEALTH SOLUTIONS LIMITED
Overview
| Company Name | TELEHEALTH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05806436 |
| 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 TELEHEALTH SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TELEHEALTH SOLUTIONS LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEHEALTH SOLUTIONS LIMITED?
| 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 TELEHEALTH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for TELEHEALTH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Registered office address changed from Old Coach House Button Park Pontefract West Yorkshire WF8 4HT to 128 City Road London EC1V 2NX on Jun 22, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Mcmail on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Fernando on May 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Paul Graeme Mathewson as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Anne Young as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Fernando as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2021 | 8 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2019 | 7 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of TELEHEALTH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO, Nicholas | Director | Hill Street KA3 1HA Kilmarnock 17-19 Scotland | England | British | Commercial Director | 202347170001 | ||||||||
| MATHEWSON, Paul Graeme | Director | Hill Street KA3 1HA Kilmarnock 17 Scotland | Scotland | British | Company Director | 293715470001 | ||||||||
| MCMAIL, Christopher | Director | Hill Street KA3 1HA Kilmarnock 17-19 Scotland | Scotland | British | Company Director | 76654480002 | ||||||||
| YOUNG, Anne | Director | Hill Street KA3 1HA Kilmarnock 17 Scotland | Scotland | British | Finance Director | 293691700001 | ||||||||
| DYSON, John Howard | Secretary | Bodalair Sandford Lane RG10 0SU Hurst Berkshire | British | Company Director | 11256330004 | |||||||||
| HEATH, Matthew Alan | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent | British | 158910700001 | ||||||||||
| SIMONS, Linda | Secretary | 1238 High Road Whetstone N20 0LH London | British | 87711110001 | ||||||||||
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 79426960004 | ||||||||||
| CLOVER, Timothy James | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom | England | British | Chief Executive Director | 131830800001 | ||||||||
| CUMMIN, Jeremy Paul | Director | 25 Goodyers Avenue WD7 8AZ Radlett Hertfordshire | United Kingdom | British | Company Director | 27133870002 | ||||||||
| DYSON, John Howard | Director | Bodalair Sandford Lane RG10 0SU Hurst Berkshire | United Kingdom | British | Company Director | 11256330004 | ||||||||
| GERMINARIO, Luciana | Director | Kingwood Place Millfield Lane, Lower Kingswood KT20 6RP Tadworth Fil Investments International United Kingdom | England | Italian | Chief Financial Officer | 185027950001 | ||||||||
| MCCABE, Nicola Joanne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | Executive Director, Moonray Investors | 102044640002 | ||||||||
| NORRIS, Patricia Pamela | Director | 2 Hampton Close N11 3PR London | England | British | Company Secretary | 4318800002 | ||||||||
| PATEL, Paresh Kumar | Director | Croxley Green Business Park WD18 8YR Watford Building 6, Suite 7a Hertfordshire | Uk | British | Director | 158094730001 | ||||||||
| PHIPPS, Stephen Lawrey | Director | Perceval Avenue NW3 4PY London 8 | England | British | Director | 18352220001 |
Who are the persons with significant control of TELEHEALTH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Microtech Group Limited | Apr 06, 2016 | Hill Street KA3 1HA Kilmarnock 17-19 Scotland | No | ||||||||||
| |||||||||||||
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