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Teleconsult Limited

Teleconsult Limited is an active company incorporated on 13 March 2017 with the registered office located in Milton Keynes, Buckinghamshire. Teleconsult Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10665923
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Walnut House Blackhill Drive
Wolverton Mill
Milton Keynes
MK12 5TS
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
13
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1977
Director • Swedish • Lives in Spain • Born in Sep 1980
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.72K
Decreased by £16.7K (-45%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£2.42M
Increased by £821.86K (+51%)
Total Liabilities
-£691.61K
Increased by £120.31K (+21%)
Net Assets
£1.73M
Increased by £701.54K (+68%)
Debt Ratio (%)
29%
Decreased by 7.19% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Martin Leger Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Teleconsult Group B.V. (PSC) Appointed
7 Months Ago on 21 Mar 2025
Mr Martin Leger Appointed
7 Months Ago on 21 Mar 2025
Laurence James Seward Resigned
7 Months Ago on 21 Mar 2025
Josephine Mary Nicholas Resigned
7 Months Ago on 21 Mar 2025
Keiron Gallimore Resigned
7 Months Ago on 21 Mar 2025
Jonathan James Bettell Resigned
7 Months Ago on 21 Mar 2025
Mr Timothy Richard Taylor Appointed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notification of Teleconsult Group B.V. as a person with significant control on 21 March 2025
Submitted on 27 Aug 2025
Withdrawal of a person with significant control statement on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Martin Leger on 23 June 2025
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 31 Mar 2025
Termination of appointment of Josephine Mary Nicholas as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Laurence James Seward as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Martin Leger as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Jonathan James Bettell as a director on 21 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Keiron Gallimore as a director on 21 March 2025
Submitted on 28 Mar 2025
Repayment History
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