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TELADOC HEALTH UK LTD

Company number 05739281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2024 AA Accounts for a medium company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
12 Oct 2023 AA Accounts for a medium company made up to 31 December 2022
07 Mar 2023 AD01 Registered office address changed from Aspect House Floor 5 Queens Road Brighton BN1 3XE England to Aspect House Floor 5 84-87 Queens Road Brighton BN1 3XE on 7 March 2023
06 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 AD01 Registered office address changed from Floor 5 Queens Road Brighton BN1 3XE England to Aspect House Floor 5 Queens Road Brighton BN1 3XE on 22 September 2022
22 Sep 2022 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to Floor 5 Queens Road Brighton BN1 3XE on 22 September 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Jude Mcsharry as a director on 24 June 2021
25 May 2021 PSC07 Cessation of John Martin Mcquillon as a person with significant control on 12 May 2021
25 May 2021 PSC07 Cessation of David Stephen Griffiths as a person with significant control on 12 May 2021
25 May 2021 PSC02 Notification of Teladoc Health Inc as a person with significant control on 12 May 2021
14 May 2021 PSC01 Notification of John Martin Mcquillon as a person with significant control on 20 April 2021
14 May 2021 PSC01 Notification of Scott Welpton as a person with significant control on 20 April 2021
14 May 2021 PSC01 Notification of Jonathan Patrick as a person with significant control on 20 April 2021
14 May 2021 PSC01 Notification of David Stephen Griffiths as a person with significant control on 12 May 2021
14 May 2021 PSC07 Cessation of Dominic Howard as a person with significant control on 20 April 2021
13 May 2021 AP01 Appointment of Dr David Stephen Griffiths as a director on 12 May 2021
20 Apr 2021 TM01 Termination of appointment of Dominic William Howard as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr Jonathan Patrick as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr Scott David Welpton as a director on 20 April 2021
23 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019