TELADOC HEALTH UK LTD
ASPECT HOUSE FLOOR 5, 84-87 QUEENS ROAD, BRIGHTON BN1 3XE- Active
- Private Limited Company
- Company No. 05739281
- Last Updated: 01 Mar 2024
Company Profile
TELADOC HEALTH UK LTD was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in BRIGHTON. TELADOC HEALTH UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 6 months and 11 days.
| Name | TELADOC HEALTH UK LTD |
|---|---|
| Company number | 05739281 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPECT HOUSE FLOOR 5 84-87 QUEENS ROAD BRIGHTON BN1 3XE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Stephen Griffiths Nationality: British |
Dates: Wednesday, May 12, 2021 - Wednesday, May 12, 2021
significant influence or control
|
| Teladoc Health Inc 2 Manhattan Road, Suite 203 |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Patrick Nationality: British |
Dates: Tuesday, April 20, 2021 - present
significant influence or control
|
| Mr John Martin Mcquillon Nationality: British |
Dates: Tuesday, April 20, 2021 - Wednesday, May 12, 2021
significant influence or control
|
| Mr Scott David Welpton Nationality: British |
Dates: Tuesday, April 20, 2021 - present
significant influence or control
|
| Dominic Dominic Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELADOC HEALTH UK LTD | 10 Mar 2006 |
| BEST DOCTORS LTD | 20 Aug 2007 |
| BEST DOCTORS UK LTD. | 11 Jan 2019 |