Uk Telemedicine Limited

General information

Name:

Uk Telemedicine Ltd

Office Address:

9 Lamble Street NW5 4AT London

Number: 13432239

Incorporation date: 2021-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Telemedicine came into being in 2021 as a company enlisted under no 13432239, located at NW5 4AT London at 9 Lamble Street. This company has been in business for three years and its current state is active. This enterprise's SIC code is 86101, that means Hospital activities. Uk Telemedicine Ltd filed its latest accounts for the financial period up to 2022/06/30. The business most recent confirmation statement was filed on 2022/11/19.

Concerning this particular company, the full extent of director's tasks have so far been met by Michele F. who was appointed in 2022. Since 2021 Laura S., had performed the duties for this specific company till the resignation on 2021-11-23. What is more another director, specifically Matthew W. resigned in November 2021. One of the directors of this company is another limited company: Euro Telemedicine Limited.

Michele F. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michele F.

Role: Director

Appointed: 20 September 2022

Latest update: 30 April 2024

Euro Telemedicine Limited

Role: Corporate Director

Appointed: 20 November 2021

Address: St. Dminka Street, Victoria, 90300, Malta

Latest update: 30 April 2024

People with significant control

Michele F.
Notified on 1 July 2023
Nature of control:
substantial control or influence
Euro Telemedicine Limited
Address: Health House St. Dminka Street, Victoria, 93000, Malta
Legal authority Malta Company Act
Legal form Limited
Country registered Malta
Place registered Malta Business Registry
Registration number 90500
Notified on 11 November 2021
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares
Laura S.
Notified on 7 November 2021
Ceased on 25 November 2021
Nature of control:
substantial control or influence
Matthew W.
Notified on 1 June 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 19th Nov 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
2
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