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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 3 years ago.
Status
Active
Active since incorporation
Company No
14600156
Private limited company
Age
3 years
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (25 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Address changed on 11 Aug 2025 (6 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in May 1990
Dubnium Business Limited
PSC
Consult Health Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesphorus Health Limited
Daniel Paul Brown and Paul Christopher Hatton are mutual people.
Active
Health Drive Digital Ltd
Paul Christopher Hatton is a mutual person.
Active
Consult Health Group Ltd
Paul Christopher Hatton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£13.44K
Decreased by £35.92K (-73%)
Total Liabilities
-£23.13K
Increased by £8.81K (+61%)
Net Assets
-£9.7K
Decreased by £44.73K (-128%)
Debt Ratio (%)
172%
Increased by 143.16% (+493%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 27 Jan 2026
Paul Christopher Hatton (PSC) Resigned
15 Days Ago on 27 Jan 2026
Daniel Paul Brown (PSC) Resigned
15 Days Ago on 27 Jan 2026
Consult Health Group Limited (PSC) Appointed
15 Days Ago on 27 Jan 2026
Dubnium Business Limited (PSC) Appointed
15 Days Ago on 27 Jan 2026
Confirmation Submitted
21 Days Ago on 21 Jan 2026
Registered Address Changed
6 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Consult Health Group Ltd (PSC) Resigned
1 Year Ago on 30 Jan 2025
Dubnium Business Limited (PSC) Resigned
1 Year Ago on 30 Jan 2025
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 27 Jan 2026
Cessation of Paul Christopher Hatton as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Cessation of Daniel Paul Brown as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Notification of Consult Health Group Limited as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Notification of Dubnium Business Limited as a person with significant control on 27 January 2026
Submitted on 27 Jan 2026
Confirmation statement made on 17 January 2026 with no updates
Submitted on 21 Jan 2026
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 Daniel Paul Brown as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Notification of Paul Christopher Hatton 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
Repayment History
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