Company Information for TELEHEALTH SOLUTIONS LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TELEHEALTH SOLUTIONS LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in TN11 | |
Company Number | 05806436 | |
---|---|---|
Company ID Number | 05806436 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892374489 |
Last Datalog update: | 2025-02-05 06:37:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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TELEHEALTH SOLUTIONS AUSTRALIA LTD | NSW 2160 | Strike-off action in progress | Company formed on the 2011-06-30 |
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TELEHEALTH SOLUTIONS LLC | Georgia | Unknown | |
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TELEHEALTH SOLUTIONS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MCMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIL ADMINISTRATION LIMITED |
Company Secretary | ||
LUCIANA GERMINARIO |
Director | ||
PARESH KUMAR PATEL |
Director | ||
JOHN HOWARD DYSON |
Director | ||
NICOLA JOANNE MCCABE |
Director | ||
TIMOTHY JAMES CLOVER |
Director | ||
JEREMY PAUL CUMMIN |
Director | ||
MATTHEW ALAN HEATH |
Company Secretary | ||
JOHN HOWARD DYSON |
Company Secretary | ||
STEPHEN LAWREY PHIPPS |
Director | ||
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEHILL VAULTS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
MICROTECH DIGITAL LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
MICROTECH BUSINESS INTELLIGENCE LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
MICROTECH GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-02-12 | Active | |
MICROTECH SUPPORT LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM Old Coach House Button Park Pontefract West Yorkshire WF8 4HT | ||
Director's details changed for Mr Nicholas Fernando on 2023-05-30 | ||
Director's details changed for Mr Christopher Mcmail on 2023-05-30 | ||
DIRECTOR APPOINTED MRS ANNE YOUNG | ||
DIRECTOR APPOINTED MR PAUL GRAEME MATHEWSON | ||
DIRECTOR APPOINTED MR NICHOLAS FERNANDO | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
PSC05 | Change of details for Microtech Support Holdings Limited as a person with significant control on 2017-12-04 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 3283349 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/16 FROM Building 6, Suite 7a Croxley Green Business Park Watford Hertfordshire WD18 8YR | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3283349 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/16 TO 30/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MCMAIL | |
TM02 | Termination of appointment of Fil Administration Limited on 2015-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA GERMINARIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH PATEL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3283349 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD DYSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 3283349 | |
AR01 | 05/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED LUCIANA GERMINARIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCABE | |
AR01 | 05/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLOVER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
SH01 | 02/01/13 STATEMENT OF CAPITAL GBP 3283349 | |
AR01 | 05/05/12 FULL LIST | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 508349 | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 783349 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 2783349 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 502401 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS NICOLA JOANNE MCCABE | |
AP04 | CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CUMMIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DYSON / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLOVER / 03/05/2011 | |
AP03 | SECRETARY APPOINTED MATTHEW ALAN HEATH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CLOVER | |
AP01 | DIRECTOR APPOINTED PARESH KUMAR PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 25 HARLEY STREET LONDON W1G 9BR | |
RES01 | ADOPT MEM AND ARTS 25/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 2401 | |
AR01 | 05/05/10 FULL LIST | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 2151.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 2126.00 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
88(2) | AD 09/11/08-09/11/08 GBP SI 5@1=5 GBP IC 1898/1903 | |
88(2) | AD 13/10/08-13/10/08 GBP SI 25@1=25 GBP IC 1838/1863 | |
88(2) | AD 03/11/08-03/11/08 GBP SI 35@1=35 GBP IC 1863/1898 | |
88(2) | AD 15/09/08-15/09/08 GBP SI 75@1=75 GBP IC 1763/1838 | |
88(2) | AD 20/08/08-20/08/08 GBP SI 63@1=63 GBP IC 1700/1763 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/01/08-29/01/08 GBP SI 180@1=180 GBP IC 1520/1700 | |
88(2)R | AD 08/01/08-08/01/08 £ SI 20@1.00=20 £ IC 1500/1520 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 12/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 12/02/ | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | GREENHILLS PROPERTY NO. 46 LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEHEALTH SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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Surrey County Council | |
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Portsmouth City Council | |
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Other establishments |
Surrey County Council | |
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Other Community Care |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Surrey County Council | |
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Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Portsmouth City Council | |
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Other establishments |
Walsall Council | |
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City of Westminster Council | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Camden | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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City of Westminster Council | |
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City of Westminster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
![]() | 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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ICT for smart and personalised inclusion : | 2011-01-01 | € 233,330 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |