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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    2001-04-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (86 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    2001-04-10 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    2001-04-10 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 7
    Barlow, Craig John
    Finance Director born in December 1984
    Individual (28 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    2001-04-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Edgar, Keith Alan
    Directo born in September 1952
    Individual (69 offsprings)
    Officer
    2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (54 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 16
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Bagley, Richard David Francis
    Solicitor
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 18
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 19
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (38 offsprings)
    Officer
    2012-05-02 ~ 2014-08-01
    OF - Director → CIF 0
    Davey, Andrew Jonathan
    Managing Director born in May 1961
    Individual (38 offsprings)
    2015-02-18 ~ 2017-03-14
    OF - Director → CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 21
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-03-07 ~ 2001-04-10
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-03-07 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 23
    APPELLO SMART LIVING SOLUTIONS LIMITED
    - now 01444995
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APPELLO TELEHEALTH LIMITED

Period: 2011-07-25 ~ 2023-03-07
Company number: 04174104
Registered names
APPELLO TELEHEALTH LIMITED - Dissolved
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11 04089313... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • APPELLO TELEHEALTH LIMITED
    Info
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2011-07-25
    SHELFCO (NO.2416) LIMITED - 2011-07-25
    Registered number 04174104
    Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2023-03-07 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.