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TELEMEDICINE VENTURES GP LTD

TELEMEDICINE VENTURES GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELEMEDICINE VENTURES GP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625739
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELEMEDICINE VENTURES GP LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is TELEMEDICINE VENTURES GP LTD located?

    Registered Office Address
    Channel Wharf 21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELEMEDICINE VENTURES GP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for TELEMEDICINE VENTURES GP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 30, 2019

    		6 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2015

    		6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 4
    		SH01

    Current accounting period shortened from Jul 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TELEMEDICINE VENTURES GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rajnikant
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    United Kingdom
    		Director
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    United Kingdom
    		United KingdomBritish189477190001
    THARMA, Suresh
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    United Kingdom
    		Director
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    United Kingdom
    		Northern IrelandBritish189477210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELEMEDICINE VENTURES GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suresh Tharma
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    		Apr 06, 2016
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashok Songra
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    		Apr 06, 2016
    21 Old Channel Road
    Titanic Quarter
    BT3 9DE Belfast
    Channel Wharf
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rajnikant Shah
    Old Channel Road
    BT3 9DE Belfast
    2
    Northern Ireland
    		Apr 06, 2016
    Old Channel Road
    BT3 9DE Belfast
    2
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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