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TELEHEALTH LIMITED

Company number 09986546

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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)
13 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
24 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
24 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
19 Mar 2024 CH01 Director's details changed for Mr Craig John Barlow on 18 March 2024
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
31 Jan 2024 PSC05 Change of details for Mhcable Holdings Limited as a person with significant control on 10 May 2023
20 Nov 2023 AA01 Current accounting period shortened from 3 April 2024 to 31 March 2024
07 Nov 2023 AA Total exemption full accounts made up to 3 April 2023
27 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 3 April 2023
10 May 2023 AD01 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 10 May 2023
06 Apr 2023 TM01 Termination of appointment of Maureen Gillian Cable as a director on 3 April 2023
06 Apr 2023 PSC05 Change of details for Mhcable Holdings Limited as a person with significant control on 6 April 2016
06 Apr 2023 AP01 Appointment of Mr Simon Timothy Barclay as a director on 3 April 2023
06 Apr 2023 AP01 Appointment of Mr Craig John Barlow as a director on 3 April 2023
13 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
07 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
27 Jan 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
08 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019