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Telesphorus Health Consultants Limited

Telesphorus Health Consultants Limited is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Telesphorus Health Consultants Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14600156
Private limited company
Age
2 years 7 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1990
Director • Director • British • Lives in England • Born in Sep 1970
Mr Daniel Paul Brown
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesphorus Health Limited
Dubnium Business Limited, Consult Health Group Ltd, and 2 more are mutual people.
Active
Telesphorus Health Social Care Limited
Dubnium Business Limited, Consult Health Group Ltd, and 2 more are mutual people.
Active
Health Drive Digital Ltd
Daniel Paul Brown and Paul Christopher Hatton are mutual people.
Active
Littledales Park (Hartford) Management Company Limited
Daniel Paul Brown is a mutual person.
Active
Consult Health Group Ltd
Paul Christopher Hatton is a mutual person.
Active
PCH Health Ltd
Paul Christopher Hatton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£49.36K
Increased by £47.22K (+2211%)
Total Liabilities
-£14.32K
Increased by £13.91K (+3360%)
Net Assets
£35.03K
Increased by £33.31K (+1934%)
Debt Ratio (%)
29%
Increased by 9.64% (+50%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Consult Health Group Ltd (PSC) Resigned
7 Months Ago on 30 Jan 2025
Dubnium Business Limited (PSC) Resigned
7 Months Ago on 30 Jan 2025
Paul Christopher Hatton (PSC) Appointed
7 Months Ago on 30 Jan 2025
Daniel Paul Brown (PSC) Appointed
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Dubnium Business Limited (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Paul Christopher Hatton (PSC) Resigned
11 Months Ago on 24 Sep 2024
Daniel Paul Brown (PSC) Resigned
11 Months Ago on 24 Sep 2024
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 11 August 2025
Submitted on 11 Aug 2025
Notification of Paul Christopher Hatton as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Notification of Daniel Paul Brown as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Cessation of Dubnium Business Limited as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Consult Health Group Ltd as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Nov 2024
Change of details for Dubnium Business Limited as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Notification of Dubnium Business Limited as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Notification of Consult Health Group Ltd as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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