SECOND OPINION (TELEMEDICINE NETWORK) LIMITED
SUTTON INLAW TWO HUNDRED AND NINETY LIMITED

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Company number 05235486
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECOND OPINION (TELEMEDICINE NETWORK) LIMITED are www.secondopiniontelemedicinenetwork.co.uk, and www.second-opinion-telemedicine-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Second Opinion Telemedicine Network Limited is a Private Limited Company. The company registration number is 05235486. Second Opinion Telemedicine Network Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Second Opinion Telemedicine Network Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . HALEVY, Eldad is a Director of the company. OFEK FARTOUK, Hila is a Director of the company. Secretary LANDAU FARTOUK, Hila has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Secretary INLAW SECRETARIES LIMITED has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALEVY, Eldad
Appointed Date: 14 March 2005
73 years old
Director
OFEK FARTOUK, Hila
Appointed Date: 21 March 2007
56 years old

Resigned Directors

Secretary
LANDAU FARTOUK, Hila
Resigned: 11 November 2005
Appointed Date: 14 March 2005
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 31 October 2012
Appointed Date: 11 November 2005
Secretary
INLAW SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 20 September 2004
Nominee Director
COUPE, David Anthony Saint John
Resigned: 14 March 2005
Appointed Date: 20 September 2004
63 years old
Nominee Director
GOULD, Nicholas Simon Barry
Resigned: 14 March 2005
Appointed Date: 20 September 2004
69 years old

Persons With Significant Control

Second Opinion (World Wide) International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECOND OPINION (TELEMEDICINE NETWORK) LIMITED Events

02 Feb 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
18 Apr 2005
Director resigned
11 Apr 2005
Company name changed inlaw two hundred and ninety lim ited\certificate issued on 11/04/05
20 Sep 2004
Incorporation

SECOND OPINION (TELEMEDICINE NETWORK) LIMITED Charges

23 January 2008
Security over stocks and shares (direct)
Delivered: 8 February 2008
Status: Satisfied on 6 October 2010
Persons entitled: Bank Hapoalim B.M.
Description: All stocks shares bonds and securities together with all…

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