TELEHEALTH SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TELEHEALTH SOLUTIONS LIMITED
COMPANY NUMBER
05806436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2006
(18 years and 7 months old)
WEBSITE
www.thsl.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Telephone: 08008600875
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Building 6
Suite 7a
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YG
Telephone: 8600875
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 |
|---|---|---|
| MICROTECH GROUP LIMITED | Active - Accounts Filed | View Report |
| TELEHEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 18/05/2023 | New Board Member Paul Graeme Mathewson (929371547) Appointed |
Credit Risk Overview
Want to learn more about TELEHEALTH SOLUTIONS 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 TELEHEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEHEALTH SOLUTIONS 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 |
|---|---|---|---|---|
|
26/06/2015 - Present (9 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICROTECH GROUP LIMITED | Active - Accounts Filed | View Report |
| MICROTECH DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MICROTECH ENS LIMITED | Active - Accounts Filed | View Report |
| MICROTECH SUPPORT LIMITED | Active - Accounts Filed | View Report |
| TELEHEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 18/05/2023 | New Board Member Paul Graeme Mathewson (929371547) Appointed |
| 18/05/2023 | New Board Member Anne Young (929369170) Appointed |
| 17/05/2023 | New Board Member Nicholas Fernando (920234717) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 16/07/2015 | Christopher McMail (919916123) has left the board |
| 16/07/2015 | New Board Member Christopher McMail (907665448) Appointed |
| 09/07/2015 | New Board Member Christopher McMail (919916123) Appointed |
| 09/07/2015 | Change in Reg. Office |
| 09/07/2015 | Luciana Germinario (918502795) has left the board |
| 09/07/2015 | FIL ADMINISTRATION LIMITED (916203469) has left the board |
| 09/07/2015 | Paresh Kumar Patel (915809473) has left the board |
| 09/05/2015 | New Annual Return filed |
| 03/03/2015 | John Howard Dyson (901125633) has left the board |
| 03/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 21/02/2014 | Nicola Joanne McCabe (910204464) has left the board |
| 21/02/2014 | New Board Member Luciana Germinario (918502795) Appointed |
| 17/12/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Timothy James Clover (913183080) has left the board |
| 26/03/2013 | New Accounts filed |
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