TELADOC HEALTH UK LTD
Active - Accounts Filed
General Information
NAME
TELADOC HEALTH UK LTD
COMPANY NUMBER
05739281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/03/2006
(18 years and 9 months old)
WEBSITE
http://bestdoctors.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2007
11/01/2019
BEST DOCTORS UK LTD.
View all previous names
BRIGHTON
BN1 3XE
Telephone: 02079592300
TPS: No
8 King William Street
London
EC4N 7BP
Telephone: 79592300
Aspect House
84-87 Queens Road
BRIGHTON
BN1 3XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEST DOCTORS SERVICES SLU | N/A | N/A |
| TELADOC HEALTH UK LTD | Active - Accounts Filed | View Report |
| CONSULTANT CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELADOC HEALTH UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELADOC HEALTH UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELADOC HEALTH UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2018 - Present (6 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/05/2021 - Present (3 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2006 - 01/09/2009 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEST DOCTORS INC | N/A | N/A |
| BEST DOCTORS SERVICES SLU | N/A | N/A |
| TELADOC HEALTH UK LTD | Active - Accounts Filed | View Report |
| CONSULTANT CONNECT LIMITED | Active - Accounts Filed | View Report |
| MEDICAL EXCHANGE MEDTING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 17/05/2021 | New Board Member David Stephen Griffiths (917531289) Appointed |
| 22/04/2021 | Dominic William Howard (905405598) has left the board |
| 22/04/2021 | New Board Member Scott David Welpton (917287681) Appointed |
| 22/04/2021 | New Board Member Jonathan Patrick (922104593) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 02/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Jude McSharry (918118997) Appointed |
| 30/11/2018 | New Board Member John Martin McQuillan (925291875) Appointed |
| 24/07/2018 | New Accounts filed |
| 21/05/2018 | John Leslie McLean (921469230) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member John Leslie McLean (921469230) Appointed |
| 22/09/2016 | John Matthew Varvaris (917480379) has left the board |
| 28/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/03/2016 | Francisco Jose Ahedo (912534990) has left the board |
| 25/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 12/05/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 05/04/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member John Matthew Varvaris (917480379) Appointed |
| 09/01/2013 | Evan Jay Falchuk (912534973) has left the board |
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