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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 7 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 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 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 (8 months remaining)
Contact
Address
Unit D1 1st Floor
332 Witan Gate West
Milton Keynes
MK9 1EJ
England
Address changed on 15 Dec 2025 (19 days ago)
Previous address was Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jul 1985
Director • Swedish • Lives in Spain • Born in Sep 1980
Director • Director/Owner • Dutch • Lives in Netherlands • Born in Apr 1970
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glial Diagnostics Ltd
Dr Timothy Richard Taylor is a mutual person.
Active
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
Registered Address Changed
19 Days Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Mr Martin Leger Details Changed
6 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Teleconsult Group B.V. (PSC) Appointed
9 Months Ago on 21 Mar 2025
Mr Martin Leger Appointed
9 Months Ago on 21 Mar 2025
Laurence James Seward Resigned
9 Months Ago on 21 Mar 2025
Josephine Mary Nicholas Resigned
9 Months Ago on 21 Mar 2025
Keiron Gallimore Resigned
9 Months Ago on 21 Mar 2025
Jonathan James Bettell Resigned
9 Months Ago on 21 Mar 2025
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Documents
Registered office address changed from Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS United Kingdom to Unit D1 1st Floor 332 Witan Gate West Milton Keynes MK9 1EJ on 15 December 2025
Submitted on 15 Dec 2025
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 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
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
Repayment History
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