This company is commonly known as Telephone House Limited. The company was founded 11 years ago and was given the registration number 08165025. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Telephone House Pharmacy, 71 High Street, Southampton, Hampshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | TELEPHONE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08165025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2012 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Telephone House Pharmacy, 71 High Street, Southampton, Hampshire, SO14 2NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Thornhill Park Road, Southampton, England, SO18 5TQ | Director | 29 September 2023 | Active |
| 210d, Ballards Lane-, London, United Kingdom, N3 2NA | Corporate Secretary | 02 August 2012 | Active |
| 210d, Ballards Lane, London, United Kingdom, N3 2NA | Director | 02 August 2012 | Active |
| C/O Telephone House, Pharmacy, 71 High Street, Southampton, England, SO14 2NW | Director | 02 August 2012 | Active |
| C/O Telephone House, Pharmacy, 71 High Street, Southampton, England, SO14 2NW | Director | 15 August 2012 | Active |
| Telhouse Holdings Limited | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Telephone House Pharmacy, High Street, Southampton, England, SO14 2NW |
| Nature of control | : |
|
| Mrs Himatbala Sheth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Address | : | C/O Telephone House, Pharmacy, Southampton, SO14 2NW |
| Nature of control | : |
|
| Mr Anil Nandlal Sheth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | C/O Telephone House, Pharmacy, Southampton, SO14 2NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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