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 - LONDON

This company is listed in the following categories:
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

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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

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