• UK
  • TELEHEALTH SOLUTIONS LIMITED - Old Coach House, Button Park, Pontefract, West Yorkshire, United Kingdom

Company Information

Company registration number
05806436
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Coach House
Button Park
Pontefract
West Yorkshire
WF8 4HT
Old Coach House, Button Park, Pontefract, West Yorkshire, WF8 4HT UK

Management

Managing Directors
MCMAIL, Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-05-05
Age Of Company
2006-05-05 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Microtech Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2012-05-05
Annual Return
Due Date: 2022-05-19
Last Date: 2021-05-05

TELEHEALTH SOLUTIONS LIMITED Company Description

TELEHEALTH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05806436. Its current trading status is "live". It was registered 2006-05-05. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Old Coach House .
More information

Get TELEHEALTH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telehealth Solutions Limited - Old Coach House, Button Park, Pontefract, West Yorkshire, United Kingdom

2006-05-05 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-05-21) - AGREEMENT2

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  • legacy (2021-03-08) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • legacy (2021-03-08) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-16) - AA

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  • legacy (2020-01-16) - PARENT_ACC

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  • legacy (2020-01-16) - AGREEMENT2

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  • legacy (2020-01-16) - GUARANTEE2

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  • legacy (2019-02-04) - GUARANTEE2

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  • legacy (2019-02-04) - PARENT_ACC

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  • legacy (2019-02-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-04) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • change-to-a-person-with-significant-control (2018-05-18) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • legacy (2018-02-26) - PARENT_ACC

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  • legacy (2018-02-26) - AGREEMENT2

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  • legacy (2018-02-12) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA

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  • change-account-reference-date-company-current-shortened (2016-04-18) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • auditors-resignation-company (2015-12-23) - AUD

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  • termination-secretary-company-with-name-termination-date (2015-07-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01

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  • mortgage-satisfy-charge-full (2015-06-27) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • accounts-with-accounts-type-full (2015-02-19) - AA

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  • appoint-person-director-company-with-name (2014-02-19) - AP01

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  • termination-director-company-with-name (2014-02-19) - TM01

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  • accounts-with-accounts-type-small (2014-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • accounts-with-accounts-type-small (2013-03-21) - AA

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  • capital-allotment-shares (2013-01-14) - SH01

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  • resolution (2013-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • capital-allotment-shares (2012-05-25) - SH01

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  • accounts-with-accounts-type-small (2012-03-29) - AA

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  • capital-allotment-shares (2011-11-04) - SH01

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • resolution (2011-02-02) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01

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  • termination-director-company-with-name (2011-02-28) - TM01

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • auditors-resignation-company (2011-08-11) - AUD

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  • appoint-person-director-company-with-name (2011-02-28) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • termination-secretary-company-with-name (2011-08-02) - TM02

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • appoint-corporate-secretary-company-with-name (2011-08-02) - AP04

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  • appoint-person-secretary-company-with-name (2011-03-29) - AP03

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  • capital-allotment-shares (2010-10-11) - SH01

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  • capital-allotment-shares (2010-05-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • legacy (2010-03-30) - MG01

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  • accounts-with-accounts-type-small (2010-02-15) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-small (2009-04-27) - AA

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  • capital-allotment-shares (2009-12-09) - SH01

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  • legacy (2008-12-05) - 88(2)

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  • legacy (2008-11-25) - 88(2)

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  • legacy (2008-07-09) - 363a

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  • legacy (2008-02-29) - 88(2)

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  • legacy (2008-01-14) - 88(2)R

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  • resolution (2007-02-28) - RESOLUTIONS

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  • legacy (2007-02-28) - 123

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  • legacy (2007-03-11) - 88(2)R

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-small (2007-11-08) - AA

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  • legacy (2007-05-22) - 288a

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  • legacy (2006-06-02) - 225

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  • legacy (2006-06-02) - 353

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-05-10) - 88(2)R

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  • incorporation-company (2006-05-05) - NEWINC

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