Active
Company Information for TELADOC HEALTH UK LTD
ASPECT HOUSE FLOOR 5, 84-87 QUEENS ROAD, BRIGHTON, BN1 3XE,
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Company Registration Number
05739281 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| TELADOC HEALTH UK LTD | ||||
| Legal Registered Office | ||||
| ASPECT HOUSE FLOOR 5 84-87 QUEENS ROAD BRIGHTON BN1 3XE Other companies in EC4N | ||||
| Previous Names | ||||
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| Company Number | 05739281 | |
|---|---|---|
| Company ID Number | 05739281 | |
| Date formed | 2006-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB973504116 |
| Last Datalog update: | 2026-09-05 05:36:04 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC WILLIAM HOWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LESLIE MCLEAN |
Director | ||
JOHN MATTHEW VARVARIS |
Director | ||
FRANCISCO JOSE AHEDO |
Director | ||
EVAN JAY FALCHUK |
Director | ||
BELINDA HOWARD |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| Full accounts made up to 2025-12-31 | ||
| Error | ||
| CONFIRMATION STATEMENT MADE ON 17/02/26, WITH UPDATES | ||
| Director's details changed for Mr David Stephen Griffiths on 2026-02-24 | ||
| Full accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
| Full accounts made up to 2022-12-31 | ||
| REGISTERED OFFICE CHANGED ON 07/03/23 FROM Aspect House Floor 5 Queens Road Brighton BN1 3XE England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM 18 King William Street London EC4N 7BP England | |
| CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE MCSHARRY | |
| PSC07 | CESSATION OF DAVID STEPHEN GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Teladoc Health Inc as a person with significant control on 2021-05-12 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN GRIFFITHS | |
| PSC07 | CESSATION OF DOMINIC HOWARD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DR DAVID STEPHEN GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAM HOWARD | |
| AP01 | DIRECTOR APPOINTED MR SCOTT DAVID WELPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 68 King William Street London EC4N 7DZ | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 11/01/19 | |
| AP01 | DIRECTOR APPOINTED MR JUDE MCSHARRY | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN MCQUILLAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057392810001 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MCLEAN | |
| RES01 | ADOPT ARTICLES 18/05/17 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN LESLIE MCLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW VARVARIS | |
| AAMD | Amended account small company full exemption | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JOSE AHEDO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392810001 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW VARVARIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN FALCHUK | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN JAY FALCHUK / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN JAY FALCHUK / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM HOWARD / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE AHEDO / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAM HOWARD / 10/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE AHEDO / 10/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 28 ELSIE ROAD LONDON SE22 8DX | |
| 288b | APPOINTMENT TERMINATED SECRETARY BELINDA HOWARD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BEST DOCTORS LTD CERTIFICATE ISSUED ON 20/08/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SILICON VALLEY BANK |
| Creditors Due Within One Year | 2013-12-31 | £ 468,918 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 1,038,737 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELADOC HEALTH UK LTD
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Cash Bank In Hand | 2013-12-31 | £ 593,573 |
| Cash Bank In Hand | 2012-12-31 | £ 979,118 |
| Current Assets | 2013-12-31 | £ 939,222 |
| Current Assets | 2012-12-31 | £ 1,363,222 |
| Debtors | 2013-12-31 | £ 345,649 |
| Debtors | 2012-12-31 | £ 384,104 |
| Debtors | 2011-12-31 | £ 325,431 |
| Shareholder Funds | 2013-12-31 | £ 470,304 |
| Shareholder Funds | 2012-12-31 | £ 324,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TELADOC HEALTH UK LTD are:
| ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
| HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
| CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
| COMMUNITY INTEGRATED CARE | £ 3,029,421 |
| RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
| SELECT LIFESTYLES LIMITED | £ 2,128,585 |
| CRANSTOUN | £ 2,097,384 |
| SWANTON COMMUNITY SERVICES LIMITED | £ 1,884,366 |
| PRAMA DORSET | £ 1,780,635 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 1,724,275 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
| LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
| WE ARE WITH YOU | £ 85,622,454 |
| HOME HEALTHCARE OPERATIONS LIMITED | £ 82,085,418 |
| BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
| SEVACARE (UK) LIMITED | £ 64,319,434 |
| CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
| FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
| LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
| COMMUNITY INTEGRATED CARE | £ 51,324,127 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |