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TELEHEALTH CENTRAL LTD

Company number 12058669

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from Garden Cottage Henley Road Harleyford Estate Marlow Bucks SL7 2DX United Kingdom to The Knoll Henley Road Medmenham Marlow SL7 2HE on 28 November 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Feb 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
10 Nov 2020 PSC01 Notification of Nigel Ward as a person with significant control on 17 September 2020
10 Nov 2020 PSC07 Cessation of Archemys Limited as a person with significant control on 17 September 2020
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
05 Nov 2019 AP01 Appointment of Mr David Brian Robson as a director on 1 November 2019
19 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-19
  • GBP 100