TELEHEALTH SOLUTIONS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 4HT

Company number 05806436
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address OLD COACH HOUSE, BUTTON PARK, PONTEFRACT, WEST YORKSHIRE, WF8 4HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Building 6, Suite 7a Croxley Green Business Park Watford Hertfordshire WD18 8YR to Old Coach House Button Park Pontefract West Yorkshire WF8 4HT on 26 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,283,349 . The most likely internet sites of TELEHEALTH SOLUTIONS LIMITED are www.telehealthsolutions.co.uk, and www.telehealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Telehealth Solutions Limited is a Private Limited Company. The company registration number is 05806436. Telehealth Solutions Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Telehealth Solutions Limited is Old Coach House Button Park Pontefract West Yorkshire Wf8 4ht. . MCMAIL, Christopher is a Director of the company. Secretary DYSON, John Howard has been resigned. Secretary HEATH, Matthew Alan has been resigned. Secretary SIMONS, Linda has been resigned. Secretary FIL ADMINISTRATION LIMITED has been resigned. Director CLOVER, Timothy James has been resigned. Director CUMMIN, Jeremy Paul has been resigned. Director DYSON, John Howard has been resigned. Director GERMINARIO, Luciana has been resigned. Director MCCABE, Nicola Joanne has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PATEL, Paresh Kumar has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCMAIL, Christopher
Appointed Date: 26 June 2015
60 years old

Resigned Directors

Secretary
DYSON, John Howard
Resigned: 16 February 2011
Appointed Date: 05 May 2006
Secretary
HEATH, Matthew Alan
Resigned: 23 May 2011
Appointed Date: 17 February 2011
Secretary
SIMONS, Linda
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Secretary
FIL ADMINISTRATION LIMITED
Resigned: 26 June 2015
Appointed Date: 23 May 2011
Director
CLOVER, Timothy James
Resigned: 30 April 2013
Appointed Date: 17 February 2011
59 years old
Director
CUMMIN, Jeremy Paul
Resigned: 15 July 2011
Appointed Date: 05 May 2006
70 years old
Director
DYSON, John Howard
Resigned: 12 February 2015
Appointed Date: 05 May 2006
77 years old
Director
GERMINARIO, Luciana
Resigned: 26 June 2015
Appointed Date: 05 February 2014
51 years old
Director
MCCABE, Nicola Joanne
Resigned: 05 February 2014
Appointed Date: 23 May 2011
56 years old
Director
NORRIS, Patricia Pamela
Resigned: 05 May 2006
Appointed Date: 05 May 2006
92 years old
Director
PATEL, Paresh Kumar
Resigned: 26 June 2015
Appointed Date: 17 February 2011
59 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 16 February 2011
Appointed Date: 16 April 2007
67 years old

TELEHEALTH SOLUTIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jun 2016
Registered office address changed from Building 6, Suite 7a Croxley Green Business Park Watford Hertfordshire WD18 8YR to Old Coach House Button Park Pontefract West Yorkshire WF8 4HT on 26 June 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,283,349
26 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Apr 2016
Current accounting period shortened from 30 June 2016 to 30 April 2016
...
... and 69 more events
10 May 2006
Director resigned
10 May 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Ad 05/05/06-05/05/06 £ si [email protected]=999 £ ic 1/1000
05 May 2006
Incorporation

TELEHEALTH SOLUTIONS LIMITED Charges

23 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Satisfied on 27 June 2015
Persons entitled: Greenhills Property No. 46 Limited
Description: All right to the deposit balance, see image for full…

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