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TELADOC HEALTH UK LTD - 18 King William Street, London, EC4N 7BP, England, United Kingdom
Company Information
- Company registration number
- 05739281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 King William Street
- London
- EC4N 7BP
- England 18 King William Street, London, EC4N 7BP, England UK
Management
- Managing Directors
- MCQUILLAN, John Martin
- MCSHARRY, Jude
- WELPTON, Scott David
- GRIFFITHS, David Stephen
- PATRICK, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Age Of Company 2006-03-10 18 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Dominic Dominic Howard
- -
- Mr David Stephen Griffiths
- Mr Jonathan Patrick
- Mr Scott David Welpton
- Mr John Martin Mcquillon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEST DOCTORS UK LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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TELADOC HEALTH UK LTD Company Description
- TELADOC HEALTH UK LTD is a ltd registered in United Kingdom with the Company reg no 05739281. Its current trading status is "live". It was registered 2006-03-10. It was previously called BEST DOCTORS UK LTD.. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 18 King William Street .
Get TELADOC HEALTH UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teladoc Health Uk Ltd - 18 King William Street, London, EC4N 7BP, England, United Kingdom
- 2006-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
keyboard_arrow_right 2017
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resolution (2017-05-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-24) - AAMD
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 288b
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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legacy (2008-02-20) - 225
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accounts-with-accounts-type-dormant (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
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certificate-change-of-name-company (2007-08-20) - CERTNM
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memorandum-articles (2007-08-24) - MEM/ARTS
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legacy (2007-10-23) - 288a
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accounts-with-accounts-type-dormant (2007-12-10) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-03-10) - NEWINC