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Telehealth Solutions Limited, WF8 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELEHEALTH SOLUTIONS LIMITED

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

This company is commonly known as Telehealth Solutions Limited. The company was founded 18 years ago and was given the registration number 05806436. The firm's registered office is in PONTEFRACT. You can find them at Old Coach House, Button Park, Pontefract, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELEHEALTH SOLUTIONS LIMITED
Company Number:05806436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Coach House, Button Park, Pontefract, West Yorkshire, WF8 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA

Director01 March 2022Active
17, Hill Street, Kilmarnock, Scotland, KA3 1HA

Director01 March 2022Active
17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA

Director26 June 2015Active
17, Hill Street, Kilmarnock, Scotland, KA3 1HA

Director01 March 2022Active
Bodalair, Sandford Lane, Hurst, RG10 0SU

Secretary05 May 2006Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Secretary17 February 2011Active
1238 High Road, Whetstone, London, N20 0LH

Secretary05 May 2006Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Corporate Secretary23 May 2011Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director17 February 2011Active
25 Goodyers Avenue, Radlett, WD7 8AZ

Director05 May 2006Active
Bodalair, Sandford Lane, Hurst, RG10 0SU

Director05 May 2006Active
Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director05 February 2014Active
Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ

Director23 May 2011Active
2 Hampton Close, London, N11 3PR

Director05 May 2006Active
Building 6, Suite 7a, Croxley Green Business Park, Watford, WD18 8YR

Director17 February 2011Active
8, Perceval Avenue, London, NW3 4PY

Director16 April 2007Active

People with Significant Control

Microtech Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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