TELEHEALTH SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELEHEALTH SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELEHEALTH SOLUTIONS LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05806436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TELEHEALTH SOLUTIONS LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05806436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TELEHEALTH SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE YOUNG | Sep 1963 | British | Director | 2022-03-01 | CURRENT |
MR PAUL GRAEME MATHEWSON | Jan 1984 | British | Director | 2022-03-01 | CURRENT |
MR CHRISTOPHER MCMAIL | Oct 1965 | British | Director | 2015-06-26 | CURRENT |
NICHOLAS FERNANDO | Aug 1966 | British | Director | 2022-03-01 | CURRENT |
FIL ADMINISTRATION LIMITED | Corporate Secretary | 2011-05-23 UNTIL 2015-06-26 | RESIGNED | ||
MR STEPHEN LAWREY PHIPPS | Dec 1957 | British | Director | 2007-04-16 UNTIL 2011-02-16 | RESIGNED |
MR PARESH KUMAR PATEL | Feb 1966 | British | Director | 2011-02-17 UNTIL 2015-06-26 | RESIGNED |
PATRICIA PAMELA NORRIS | Jan 1933 | British | Director | 2006-05-05 UNTIL 2006-05-05 | RESIGNED |
MS NICOLA JOANNE MCCABE | Sep 1969 | British | Director | 2011-05-23 UNTIL 2014-02-05 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2014-02-05 UNTIL 2015-06-26 | RESIGNED |
MR JEREMY PAUL CUMMIN | Jul 1955 | British | Director | 2006-05-05 UNTIL 2011-07-15 | RESIGNED |
JOHN HOWARD DYSON | Apr 1948 | British | Director | 2006-05-05 UNTIL 2015-02-12 | RESIGNED |
MR TIMOTHY JAMES CLOVER | Nov 1966 | British | Director | 2011-02-17 UNTIL 2013-04-30 | RESIGNED |
LINDA SIMONS | British | Secretary | 2006-05-05 UNTIL 2006-05-05 | RESIGNED | |
MATTHEW ALAN HEATH | Secretary | 2011-02-17 UNTIL 2011-05-23 | RESIGNED | ||
JOHN HOWARD DYSON | Apr 1948 | British | Secretary | 2006-05-05 UNTIL 2011-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Microtech Group Limited | 2016-04-06 | Kilmarnock | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Telehealth Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 30-04-2022 | £237,623 Cash £904,971 equity |
Telehealth Solutions Limited - Abbreviated accounts 16.3 | 2017-01-19 | 30-04-2016 | £740,437 Cash £925,727 equity |
Telehealth Solutions Limited - Abbreviated accounts 16.1 | 2016-04-27 | 30-06-2015 | £333,513 Cash £701,228 equity |