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TELETA HEALTHCARE LIMITED

TELETA HEALTHCARE LIMITED

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

    • Overview

    Company NameTELETA HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685446
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TELETA HEALTHCARE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TELETA HEALTHCARE LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELETA HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TELETA HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for TELETA HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Change of details for Mr Christian Johnathon Barry as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Director's details changed for Mr Christian Johnathon Barry on Feb 25, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Current accounting period extended from Jan 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6854460002, created on Sep 27, 2021

    		6 pagesMR01

    Registration of charge SC6854460001, created on Apr 01, 2021

    		15 pagesMR01

    Director's details changed for Mr Joel Rabin on Feb 01, 2021

    		2 pagesCH01

    Change of details for Mr Joel Rabin as a person with significant control on Feb 01, 2021

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TELETA HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Christian Johnathon
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish220166290003
    RABIN, Joel Stewart
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		United KingdomBritish97533830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELETA HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Johnathon Barry
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Jan 08, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joel Stewart Rabin
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Jan 08, 2021
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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