Telemedicine Clinic Limited in 2 Chamberlain Square BIRMINGHAM

Telemedicine Clinic Limited BIRMINGHAM

Telemedicine Clinic started in year 2009 as Private Limited Company with registration number 06958314. The Telemedicine Clinic company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at C/o Mazars Llp. Postal code: B3 3AX.

The company has 3 directors, namely Matthew G., Francesc T. and Henrik A.. Of them, Matthew G., Francesc T., Henrik A. have been with the company the longest, being appointed on 31 December 2019. As of 20 April 2024, there were 2 ex directors - Alexander B., Yomtov J. and others listed below. There were no ex secretaries.

Telemedicine Clinic Limited Address / Contact

Office Address	C/o Mazars Llp
Office Address2	2 Chamberlain Square
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06958314
Date of Incorporation	Fri, 10th Jul 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Matthew G.

Position: Director

Appointed: 31 December 2019

Francesc T.

Position: Director

Appointed: 31 December 2019

Henrik A.

Position: Director

Appointed: 31 December 2019

Alexander B.

Position: Director

Appointed: 24 July 2009

Resigned: 31 December 2019

Yomtov J.

Position: Director

Appointed: 10 July 2009

Resigned: 10 July 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, December 2023	accounts	Free Download (27 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2023	gazette	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 2nd, March 2023	accounts	Free Download (14 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On January 1, 2020 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to C/O Mazars Llp 2 Chamberlain Square Birmingham B3 3AX on February 15, 2021 filed on: 15th, February 2021	address	Free Download (1 page)
CH01	On February 15, 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
CH01	On February 15, 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
CH01	On February 15, 2021 director's details were changed filed on: 15th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 4, 2019 filed on: 15th, March 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 4, 2018 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, May 2018	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, April 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, June 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 4, 2017 filed on: 1st, June 2017	confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, May 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2015: 730996.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 13, 2013: 730896.00 GBP filed on: 3rd, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, December 2013	resolution
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 10, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (3 pages)
CH01	On July 8, 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 10, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to July 10, 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 7, 2010. Old Address: C/O Mazars the Broadway Dudley West Midlands DY1 4PY filed on: 7th, October 2010	address	Free Download (2 pages)
AR01	Annual return made up to July 10, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (3 pages)
CH01	On July 10, 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 11th, August 2009	accounts	Free Download (1 page)
288a	On August 3, 2009 Director appointed filed on: 3rd, August 2009	officers	Free Download (2 pages)
288b	On July 10, 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2009	incorporation	Free Download (9 pages)

Telemedicine Clinic Limited BIRMINGHAM

Telemedicine Clinic Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Francesc T.

Henrik A.

Alexander B.

Yomtov J.

Company filings

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