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TELEDOCTOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teledoctor Limited. The company was founded 7 years ago and was given the registration number 10410380. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, Kings Cross, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TELEDOCTOR LIMITED
Company Number:10410380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mervyn Road, Mervyn Road, Bristol, England, BS7 9EL

Director01 May 2020Active
19/1, Glencairn Crescent, Edinburgh, Scotland, EH12 5BT

Director01 May 2020Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director04 October 2016Active
Old Brickyard, Lodsworth, West Sussex, Lodsworth, Petworth, England, GU28 9DR

Director16 September 2020Active
Woodstock, Felton, Morpeth, England, NE65 9HP

Director04 October 2016Active

People with Significant Control

Mr Gary Stephen Thompson
Notified on:04 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Woodstock, Felton, Morpeth, England, NE65 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Nick Nabarro
Notified on:04 October 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:16 High Holborn, High Holborn, London, England, WC1V 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Capital

Capital alter shares subdivision.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-09-30Capital

Capital alter shares subdivision.

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2023-09-30Capital

Capital variation of rights attached to shares.

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2023-08-31Capital

Capital allotment shares.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-22Capital

Capital allotment shares.

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2023-07-08Confirmation statement

Confirmation statement with updates.

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2023-07-08Capital

Capital allotment shares.

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2023-07-08Capital

Capital allotment shares.

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2023-03-17Address

Change registered office address company with date old address new address.

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2022-11-16Capital

Capital allotment shares.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Appoint person director company with name date.

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2022-03-25Capital

Capital allotment shares.

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2022-01-26Capital

Second filing capital allotment shares.

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2022-01-26Capital

Second filing capital allotment shares.

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2022-01-25Capital

Capital allotment shares.

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2022-01-20Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-10-08Capital

Capital allotment shares.

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2021-09-02Incorporation

Memorandum articles.

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2021-08-31Capital

Capital allotment shares.

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2021-08-31Capital

Capital allotment shares.

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