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Telesis Health Limited

Telesis Health Limited is an active company incorporated on 4 April 2014 with the registered office located in Liverpool, Merseyside. Telesis Health Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08978338
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O V & R Accountancy Services Cropton House
Three Tuns Lane
Formby
Merseyside
L37 4AQ
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 6 Brookfield Avenue Crosby Liverpool Merseyside L23 3DW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Feb 1964
Dr Catherine Anne Aitken
PSC • British • Lives in UK • Born in Feb 1964
Mr John Joseph Jeorge Samuel Smith
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Health Junction C.I.C
Dr Catherine Anne Aitken and John Joseph Jeorge Samuel Smith are mutual people.
Active
Jigsaw Research Solutions Ltd
Dr Catherine Anne Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.16K
Increased by £3.85K (+292%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.18K
Increased by £14.55K (+31%)
Total Liabilities
-£60.93K
Increased by £14.56K (+31%)
Net Assets
£250
Decreased by £12 (-5%)
Debt Ratio (%)
100%
Increased by 0.15% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Abridged Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
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Documents
Registered office address changed from 6 Brookfield Avenue Crosby Liverpool Merseyside L23 3DW to C/O V & R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 10 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 4 April 2022 with no updates
Submitted on 6 May 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 28 Jan 2022
Confirmation statement made on 4 April 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
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