TELEHEALTH SOLUTIONS LIMITED

05806436
128 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 8 Buy now
22 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 officers Change of particulars for director (Mr Christopher Mcmail) 2 Buy now
30 May 2023 officers Change of particulars for director (Mr Nicholas Fernando) 2 Buy now
16 May 2023 officers Appointment of director (Mr Paul Graeme Mathewson) 2 Buy now
16 May 2023 officers Appointment of director (Mrs Anne Young) 2 Buy now
15 May 2023 officers Appointment of director (Mr Nicholas Fernando) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 8 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 8 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 27 Buy now
07 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
07 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
21 May 2021 accounts Annual Accounts 8 Buy now
21 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 26 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 7 Buy now
16 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 26 Buy now
16 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
16 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 7 Buy now
04 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 26 Buy now
04 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
04 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2018 accounts Annual Accounts 8 Buy now
26 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 30 Buy now
26 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
12 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 7 Buy now
26 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2016 annual-return Annual Return 3 Buy now
26 Apr 2016 accounts Annual Accounts 8 Buy now
18 Apr 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Dec 2015 auditors Auditors Resignation Company 1 Buy now
07 Jul 2015 officers Appointment of director (Christopher Mcmail) 3 Buy now
07 Jul 2015 officers Termination of appointment of secretary (Fil Administration Limited) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Luciana Germinario) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Paresh Kumar Patel) 2 Buy now
07 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jun 2015 mortgage Statement of satisfaction of a charge 6 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Termination of appointment of director (John Howard Dyson) 2 Buy now
19 Feb 2015 accounts Annual Accounts 15 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 accounts Annual Accounts 8 Buy now
19 Feb 2014 officers Termination of appointment of director (Nicola Mccabe) 1 Buy now
19 Feb 2014 officers Appointment of director (Luciana Germinario) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
09 May 2013 officers Termination of appointment of director (Timothy Clover) 1 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 resolution Resolution 38 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
25 May 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 capital Return of Allotment of shares 3 Buy now
29 Mar 2012 accounts Annual Accounts 7 Buy now
04 Nov 2011 capital Return of Allotment of shares 3 Buy now
11 Aug 2011 auditors Auditors Resignation Company 1 Buy now
02 Aug 2011 officers Appointment of director (Ms Nicola Joanne Mccabe) 2 Buy now
02 Aug 2011 officers Appointment of corporate secretary (Fil Administration Limited) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Jeremy Cummin) 1 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Matthew Heath) 1 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
02 Jun 2011 officers Change of particulars for director (John Howard Dyson) 2 Buy now
26 May 2011 officers Change of particulars for director (Mr Timothy James Clover) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Timothy James Clover) 2 Buy now
29 Mar 2011 officers Appointment of secretary (Matthew Alan Heath) 3 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2011 officers Appointment of director (Mr Timothy James Clover) 3 Buy now
28 Feb 2011 officers Appointment of director (Paresh Kumar Patel) 3 Buy now
28 Feb 2011 officers Termination of appointment of secretary (John Dyson) 2 Buy now
28 Feb 2011 officers Termination of appointment of director (Stephen Phipps) 2 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 resolution Resolution 11 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
11 Oct 2010 capital Return of Allotment of shares 4 Buy now
10 May 2010 capital Return of Allotment of shares 3 Buy now
10 May 2010 annual-return Annual Return 12 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 capital Return of Allotment of shares 3 Buy now
14 May 2009 annual-return Return made up to 05/05/09; full list of members 7 Buy now
27 Apr 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 capital Ad 09/11/08-09/11/08\gbp si 5@1=5\gbp ic 1898/1903\ 2 Buy now
25 Nov 2008 capital Ad 03/11/08-03/11/08\gbp si 35@1=35\gbp ic 1863/1898\ 2 Buy now
25 Nov 2008 capital Ad 13/10/08-13/10/08\gbp si 25@1=25\gbp ic 1838/1863\ 2 Buy now
25 Nov 2008 capital Ad 15/09/08-15/09/08\gbp si 75@1=75\gbp ic 1763/1838\ 2 Buy now
25 Nov 2008 capital Ad 20/08/08-20/08/08\gbp si 63@1=63\gbp ic 1700/1763\ 2 Buy now
09 Jul 2008 annual-return Return made up to 05/05/08; full list of members 7 Buy now
29 Feb 2008 capital Ad 29/01/08-29/01/08\gbp si 180@1=180\gbp ic 1520/1700\ 3 Buy now