Teladoc Health Uk Ltd. net worth, address, company information. Free

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Teladoc Health Uk Ltd (reg no 05739281) is a private limited company created on 2006-03-10 in England. This business can be found at Aspect House Floor 5, 84-87 Queens Road, Brighton BN1 3XE. Having undergone a change in 2019-01-11, the previous name the business utilized was Best Doctors Uk Ltd.. Teladoc Health Uk Ltd operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	Teladoc Health Uk Ltd
Number	05739281
Date of Incorporation:	2006-03-10
End of financial year:	31 December
Address:	Aspect House Floor 5, 84-87 Queens Road, Brighton, BN1 3XE
SIC code:	86900 - Other human health activities

As for the 4 directors that can be found in this particular enterprise, we can name: David G. (appointed on 12 May 2021), Jonathan P. (appointment date: 20 April 2021), Scott W. (appointed on 20 April 2021). The Companies House indexes 6 persons of significant control, namely: Scott W. has substantial control or influence, Teladoc Health Inc can be reached at 2 Manhattan Road, Suite 203, Purchase, New York. This corporate PSC has over 3/4 of shares,. Jonathan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,126,960	1,363,222	939,222	995,260	888,095	988,545	1,310,276	4,261,987	5,226,757	47,132,668	6,825,472
Fixed Assets	-	-	-	-	-	-	-	-	17,858	61,647	44,456,086
Total Assets Less Current Liabilities	253,023	324,485	470,304	510,950	623,297	728,839	954,813	1,155,411	1,517,215	42,993,355	44,398,335
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	253,023	324,485	470,304	510,950	563,214	-	-	-	-	-	-

People with significant control

Scott W.

20 April 2021

Nature of control:	significiant influence or control

Teladoc Health Inc

12 May 2021

Address	2 2 Manhattan Road, Suite 203, Purchase, New York, United States
Legal authority	Laws Of Delaware
Legal form	Ultimate Holding Company
Country registered	United States
Place registered	Delaware Companies Registry
Registration number	079408533
Nature of control:	75,01-100% shares

Jonathan P.

20 April 2021

Nature of control:	significiant influence or control

John M.

20 April 2021 - 12 May 2021

Nature of control:	significiant influence or control

David G.

12 May 2021 - 12 May 2021

Nature of control:	significiant influence or control

Dominic H.

6 April 2016 - 20 April 2021

Nature of control:	significiant influence or control

Filings

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(AA) Medium company accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Medium company accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (28 pages)
(AD01) New registered office address Aspect House Floor 5 84-87 Queens Road Brighton BN1 3XE. Change occurred on 2023-03-07. Company's previous address: Aspect House Floor 5 Queens Road Brighton BN1 3XE England. filed on: 7th, March 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
(AD01) New registered office address Aspect House Floor 5 Queens Road Brighton BN1 3XE. Change occurred on 2022-09-22. Company's previous address: Floor 5 Queens Road Brighton BN1 3XE England. filed on: 22nd, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address Floor 5 Queens Road Brighton BN1 3XE. Change occurred on 2022-09-22. Company's previous address: 18 King William Street London EC4N 7BP England. filed on: 22nd, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-24 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-12 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-20 filed on: 20th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-20 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-20 filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address 18 King William Street London EC4N 7BP. Change occurred on 2019-09-09. Company's previous address: 68 King William Street London EC4N 7DZ. filed on: 9th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-11 filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2018-11-27 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-27 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2017-11-01 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-09-01 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-12-16 filed on: 8th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-07: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-07 filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-10 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Elsie Road London SE22 8DX on 2010-02-23 filed on: 23rd, February 2010 \| address	Free Download (1 page)
(288b) On 2009-09-01 Appointment terminated secretary filed on: 1st, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-23 New director appointed filed on: 23rd, October 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, August 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed best doctors LTDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed best doctors LTDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(363a) Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 10th, March 2006 \| incorporation	Free Download (13 pages)

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