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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)
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr John Matthew Varvaris as a director
07 Jan 2013 TM01 Termination of appointment of Evan Falchuk as a director
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Evan Jay Falchuk on 10 March 2010
29 Apr 2010 CH01 Director's details changed for Evan Jay Falchuk on 10 March 2010
29 Apr 2010 CH01 Director's details changed for Francisco Jose Ahedo on 10 March 2010
29 Apr 2010 CH01 Director's details changed for Dominic William Howard on 10 March 2010
29 Apr 2010 CH01 Director's details changed for Dominic William Howard on 10 March 2010
29 Apr 2010 CH01 Director's details changed for Francisco Jose Ahedo on 10 March 2010
23 Feb 2010 AD01 Registered office address changed from 28 Elsie Road London SE22 8DX on 23 February 2010
01 Sep 2009 288b Appointment terminated secretary belinda howard
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 10/03/09; full list of members
06 May 2008 363a Return made up to 10/03/08; full list of members
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
10 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Oct 2007 288a New director appointed