APPELLO TELEHEALTH LIMITED
OREGON HOUSE, 19 QUEENSWAY, NEW MILTON BH25 5NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04174104
- Last Updated: 01 Mar 2023
Company Profile
APPELLO TELEHEALTH LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in NEW MILTON. APPELLO TELEHEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 11 months and 17 days.
| Name | APPELLO TELEHEALTH LIMITED |
|---|---|
| Company number | 04174104 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OREGON HOUSE 19 QUEENSWAY NEW MILTON BH25 5NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Appello Smart Living Solutions Limited 19 Queensway, BH25 5NN |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cirrus Communication Systems Limited 11 Queensway, BH25 5NR |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| APPELLO TELEHEALTH LIMITED | 07 Mar 2001 |
| PEVEREL CIRRUS LIMITED | 25 Jul 2011 |