TELEHEALTH CENTRAL LTD

THE KNOLL HENLEY ROAD, MEDMENHAM, MARLOW  SL7 2HE
  • Active
  • Private Limited Company
  • Company No. 12058669
  • Last Updated: 01 Mar 2024

Company Profile

TELEHEALTH CENTRAL LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in MARLOW. TELEHEALTH CENTRAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 3 days.

Name TELEHEALTH CENTRAL LTD
Company number 12058669
Company type Private Limited Company
Incorporation date 19 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE KNOLL HENLEY ROAD
MEDMENHAM
MARLOW
SL7 2HE
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 Nigel Edward Ward Nationality: British Dates: Thursday, September 17, 2020 - present
ownership of shares 50 to 75 percent
Archemys Limited Henley Road, Harleyford Estate, SL7 2DX Dates: Wednesday, June 19, 2019 - Thursday, September 17, 2020
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 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TELEHEALTH CENTRAL LTD.

Previous Names

Name Change Date
TELEHEALTH CENTRAL LTD 19 Jun 2019