CONSULTANT CONNECT LIMITED - OXFORD


Company Profile Company Filings

Overview

CONSULTANT CONNECT LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
CONSULTANT CONNECT LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09488206. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONSULTANT CONNECT LIMITED - OXFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE ST ALDATES
OXFORD
OX1 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WELPTON Feb 1973 British Director 2015-03-13 CURRENT
MR JONATHAN PHILIP PATRICK Jan 1973 British Director 2015-03-13 CURRENT
MR CARLOS NUENO PLANA May 1973 Spanish Director 2021-01-04 CURRENT
MR ROGER TWEEDALE Nov 1964 British Director 2015-03-13 UNTIL 2021-01-04 RESIGNED
MR GREG SEAN JACKSON Sep 1971 British Director 2015-03-13 UNTIL 2021-01-04 RESIGNED
MR JAMES ANDREW EDDISON Dec 1971 British Director 2015-03-13 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teladoc Health Uk Ltd 2021-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONSULTANT_CONNECT_LTD - Accounts 2023-09-28 31-12-2022 £2,163,969 Cash £1,284,746 equity
CONSULTANT_CONNECT_LTD - Accounts 2022-10-01 31-12-2021 £2,060,561 Cash £1,222,605 equity
CONSULTANT_CONNECT_LTD - Accounts 2021-10-01 31-12-2020 £1,963,514 Cash £1,190,348 equity
CONSULTANT CONNECT LIMITED 2020-12-02 31-03-2020 £2,351,014 Cash £217,608 equity
CONSULTANT_CONNECT_LTD - Accounts 2019-10-10 31-03-2019 £1,481,460 Cash £1,312,527 equity
CONSULTANT_CONNECT_LTD - Accounts 2018-12-20 31-03-2018 £1,260,376 Cash £778,441 equity
CONSULTANT_CONNECT_LTD - Accounts 2017-09-02 31-03-2017 £483,862 Cash £213,468 equity
Abbreviated Company Accounts - CONSULTANT CONNECT LIMITED 2016-12-14 31-03-2016 £105,013 Cash £121,062 equity

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