APPELLO TELEHEALTH LIMITED - NEW MILTON


Company Profile Company Filings

Overview

APPELLO TELEHEALTH LIMITED is a Private Limited Company from NEW MILTON and has the status: Dissolved - no longer trading.
APPELLO TELEHEALTH LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174104. The accounts status is DORMANT.

APPELLO TELEHEALTH LIMITED - NEW MILTON

This company is listed in the following categories:
61900 - Other telecommunications activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

OREGON HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NN

This Company Originates in : United Kingdom
Previous trading names include:
PEVEREL CIRRUS LIMITED (until 25/07/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2022 23/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TIMOTHY BARCLAY Dec 1964 British Director 2017-08-21 CURRENT
CRAIG BARLOW Dec 1984 British Director 2017-08-21 CURRENT
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR RICHARD DAVID FRANCIS BAGLEY Mar 1955 British Secretary 2002-01-02 UNTIL 2007-10-19 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 2001-04-10 UNTIL 2002-01-02 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-01-02 UNTIL 2011-07-14 RESIGNED
MR ANDREW PHILIP GARDNER Mar 1957 British Director 2014-08-01 UNTIL 2014-12-22 RESIGNED
MR SIMON LEONARD WILLINGTON Jan 1977 British Director 2014-08-01 UNTIL 2016-04-25 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-07-07 UNTIL 2012-08-31 RESIGNED
MR OUDA SALEH Jan 1979 British Director 2013-06-07 UNTIL 2014-09-19 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2001-04-10 UNTIL 2008-01-24 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR STUART DOUGLAS MUNCER Jun 1977 British Director 2016-06-01 UNTIL 2017-09-13 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-21 RESIGNED
MIKJON LIMITED Corporate Director 2001-03-07 UNTIL 2001-04-10 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2012-02-07 UNTIL 2012-05-02 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2012-05-02 UNTIL 2014-08-01 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2015-02-18 UNTIL 2017-03-14 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 2001-04-10 UNTIL 2003-07-14 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-07-07 UNTIL 2013-07-28 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2001-04-10 UNTIL 2011-03-31 RESIGNED
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 UNTIL 2019-07-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-03-07 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appello Smart Living Solutions Limited 2019-12-04 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cirrus Communication Systems Limited 2016-04-06 - 2019-12-04 New Milton   Hants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
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BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
APPELLO CARELINE LIMITED NEW MILTON Active FULL 96090 - Other service activities n.e.c.
FAIRHOLD FREEHOLDS NO.2 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CONSORT PROPERTY MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
HAWTHORNS CLEVEDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FLATLAUNCH LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
EMPLOYCASTLE LIMITED NEW MILTON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWTHORNS BRAINTREE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWTHORNS CARDIFF LIMITED LYMINGTON Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FAIRHOLD PROPERTIES NO. 6 LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AZTEC CBG OPCO LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
FAIRHOLD CBG SHELTERED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARVEST US LIMITED LYMINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APPELLO TELEHEALTH LIMITED 2021-11-10 31-12-2020 £1 equity

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