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TELEHEALTH CENTRAL LTD

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

This company is commonly known as Telehealth Central Ltd. The company was founded 4 years ago and was given the registration number 12058669. The firm's registered office is in MARLOW. You can find them at Garden Cottage Henley Road, Harleyford Estate, Marlow, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TELEHEALTH CENTRAL LTD
Company Number:12058669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Garden Cottage Henley Road, Harleyford Estate, Marlow, Bucks, United Kingdom, SL7 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knoll, Henley Road, Medmenham, Marlow, England, SL7 2HE

Director01 November 2019Active
The Knoll, Henley Road, Medmenham, Marlow, England, SL7 2HE

Director19 June 2019Active

People with Significant Control

Mr Nigel Edward Ward
Notified on:17 September 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:The Knoll, Henley Road, Marlow, England, SL7 2HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Archemys Limited
Notified on:19 June 2019
Status:Active
Country of residence:United Kingdom
Address:Garden Cottage, Henley Road, Marlow, United Kingdom, SL7 2DX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Address

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

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2021-02-05Accounts

Change account reference date company current extended.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Appoint person director company with name date.

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2019-06-19Incorporation

Incorporation company.

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