TELECONSULT LIMITED
Overview
| Company Name | TELECONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10665923 |
| 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 TELECONSULT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TELECONSULT LIMITED located?
| Registered Office Address | Walnut House Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELECONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TXM TELECONSULT LIMITED | May 30, 2018 | May 30, 2018 |
| CURIS PROJECTS LIMITED | Mar 13, 2017 | Mar 13, 2017 |
What are the latest accounts for TELECONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELECONSULT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for TELECONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed txm teleconsult LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Martin Leger as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence James Seward as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Mary Nicholas as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keiron Gallimore as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Bettell as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Doctor Timothy Richard Taylor as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Timothy Richard Taylor as a director on Aug 12, 2024 | 3 pages | AP01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 106659230002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 106659230003, created on Jul 03, 2023 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 106659230001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Agustin Corsi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Hendrikus Frederikus De Grijs on Jan 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keiron Gallimore on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence James Seward on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TELECONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORSI, Agustin | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | United Kingdom | Italian | Director | 306112320001 | ||||
| DE GRIJS, Hendrikus Frederikus | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | Netherlands | Dutch | Director/Owner | 253085460002 | ||||
| LEGER, Martin | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | Spain | Swedish | Director | 334020070001 | ||||
| MAPLE, Matthew John | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | United Kingdom | British | Director | 253140330001 | ||||
| TAYLOR, Timothy Richard, Dr | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | England | British | Director | 310007200001 | ||||
| BETTELL, Jonathan James | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | England | British | Company Director | 169115580002 | ||||
| GALLIMORE, Keiron | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | United Kingdom | British | Company Director | 111907380002 | ||||
| NICHOLAS, Josephine Mary | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | United Kingdom | British | Director | 193684950001 | ||||
| SEWARD, Laurence James | Director | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House United Kingdom | England | British | Company Director | 253085340001 |
Who are the persons with significant control of TELECONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Josephine Mary Nicholas | Mar 13, 2017 | Blackhill Drive Wolverton Mill MK12 5TS Milton Keynes Walnut House Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TELECONSULT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2018 | 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