GLOBALTELEHEALTH LIMITED
Overview
| Company Name | GLOBALTELEHEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09354765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALTELEHEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBALTELEHEALTH LIMITED located?
| Registered Office Address | Dept 2651 601 International House 223 Regent Street W1B 2QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALTELEHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETINAL HEALTH UK LTD | Dec 15, 2014 | Dec 15, 2014 |
What are the latest accounts for GLOBALTELEHEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GLOBALTELEHEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Noel Mousambote Nsonde as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rawia Chamas as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2651 601 International House 223 Regent Street London W1B 2QD on Nov 21, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Miss Rawia Chamas as a director on Nov 18, 2019 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Nov 18, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Thornton as a person with significant control on Nov 18, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Rawia Chamas as a secretary on Nov 18, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jan 08, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Bryan Thornton as a person with significant control on Jan 08, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of GLOBALTELEHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMAS, Rawia | Secretary | 38230 Tignieu 29 Rue Du Tissage United Kingdom | 264535080001 | |||||||
| NSONDE, Noel Mousambote | Director | Rue Du Tissage 38230 Tignieu-Jameyzieu 29 France | Canada | Canadian | Company Director | 274570020001 | ||||
| CHAMAS, Rawia | Director | Rue Du Tissage Tignieu 29 38230 France | France | Lebanese | Lawyer | 264551230001 | ||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 152975240002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of GLOBALTELEHEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bryan Thornton | Jan 08, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 08, 2019 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
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Natures of Control
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| Mr Peter Valaitis | Apr 06, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GLOBALTELEHEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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