TELE HEALTH DIAGNOSTICS LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0AG

Company number 06708728
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of TELE HEALTH DIAGNOSTICS LIMITED are www.telehealthdiagnostics.co.uk, and www.tele-health-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Robertsbridge Rail Station is 4.8 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tele Health Diagnostics Limited is a Private Limited Company. The company registration number is 06708728. Tele Health Diagnostics Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Tele Health Diagnostics Limited is 72a High Street Battle East Sussex Tn33 0ag. . COOPER, Adam Phillip is a Director of the company. HAMP, Jarrod is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Adam Phillip
Appointed Date: 01 October 2012
52 years old
Director
HAMP, Jarrod
Appointed Date: 26 September 2008
47 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 26 September 2008
Appointed Date: 26 September 2008
Director
BATTLE DIRECTORS LTD
Resigned: 26 September 2008
Appointed Date: 26 September 2008

Persons With Significant Control

Mr Adam Phillip Cooper
Notified on: 26 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Healthcert International Pte Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jarrod Hamp
Notified on: 26 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELE HEALTH DIAGNOSTICS LIMITED Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 17 more events
21 Jan 2010
Registered office address changed from 3 Marlborough Road London N19 4NA on 21 January 2010
15 Oct 2008
Appointment terminated secretary battle secretaries LTD
15 Oct 2008
Director appointed jarrod hamp
15 Oct 2008
Appointment terminated director battle directors LTD
26 Sep 2008
Incorporation

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