APPELLO TELEHEALTH LIMITED
Company is dissolved
General Information
NAME
APPELLO TELEHEALTH LIMITED
COMPANY NUMBER
04174104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/03/2001
(23 years and 9 months old)
WEBSITE
www.appello.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/06/2002
25/07/2011
PEVEREL CIRRUS LIMITED
View all previous names
HAMPSHIRE
BH25 5NN
Oregon House
19 Queensway
NEW MILTON
BH25 5NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Craig John Barlow (919273332) Appointed |
| 27/02/2024 | New Board Member Timothy Barclay (923436448) Appointed |
| 16/11/2023 | New Board Member Timothy Barclay (923436448) Appointed |
Credit Risk Overview
Want to learn more about APPELLO TELEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPELLO TELEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPELLO TELEHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 139 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPELLO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPELLO LIMITED | Active - Accounts Filed | View Report |
| APPELLO CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO MCL CARELINE LIMITED | Active - Accounts Filed | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| APPELLO SMART LIVING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APPELLO TELEHEALTH LIMITED | Company is dissolved | View Report |
| CALL24HOUR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Craig John Barlow (919273332) Appointed |
| 27/02/2024 | New Board Member Timothy Barclay (923436448) Appointed |
| 16/11/2023 | New Board Member Timothy Barclay (923436448) Appointed |
| 10/11/2023 | New Board Member Timothy Barclay (923436448) Appointed |
| 13/04/2023 | New Board Member Craig John Barlow (919273332) Appointed |
| 13/04/2023 | New Board Member Timothy Barclay (923436448) Appointed |
| 12/04/2023 | New Board Member Craig John Barlow (919273332) Appointed |
| 12/04/2023 | New Board Member Timothy Barclay (923436448) Appointed |
| 30/03/2023 | New Board Member Craig John Barlow (919273332) Appointed |
| 30/03/2023 | New Board Member Timothy Barclay (923436448) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Timothy Barclay (923436448) Appointed |
| 13/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 16/08/2019 | New Accounts filed |
| 25/07/2019 | Change in Reg. Office |
| 12/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/09/2017 | Stuart Douglas Muncer (920508426) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Tim Barclay (923740914) Appointed |
| 04/09/2017 | New Board Member Craig Barlow (919273332) Appointed |
| 16/05/2017 | New Annual Return filed |
| 21/03/2017 | Andrew Jonathan Davey (913656214) has left the board |
| 24/12/2016 | New Accounts filed |
| 08/06/2016 | New Board Member Stuart Douglas Muncer (920508426) Appointed |
| 28/05/2016 | New Annual Return filed |
| 09/05/2016 | Simon Leonard Willington (918991187) has left the board |
| 22/01/2016 | New Accounts filed |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 26/11/2015 | PEVEREL SECRETARIAL LIMITED (916157273) has left the board |
| 10/06/2015 | New Annual Return filed |
| 15/03/2015 | New Annual Return filed |
| 10/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 10/03/2015 | New Board Member Andrew Jonathan Davey (913656214) Appointed |
| 15/01/2015 | Andrew Philip Gardner (918347293) has left the board |
| 26/09/2014 | Ouda Saleh (917897846) has left the board |
| 26/09/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Simon Leonard Willington (918991187) Appointed |
| 07/08/2014 | New Board Member Andrew Philip Gardner (918347293) Appointed |
| 06/08/2014 | Andrew Davey (913656214) has left the board |
| 15/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 14/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
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