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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
Active 3
  • 1
    Barlow, Craig John
    Finance Director born in December 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barclay, Timothy
    Chief Executive born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOregon House, 19 Queensway, New Milton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Edgar, Keith Alan
    Directo born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Davey, Andrew Jonathan
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-08-01
    OF - Director → CIF 0
    Davey, Andrew Jonathan
    Managing Director born in May 1961
    Individual (6 offsprings)
    icon of calendar 2015-02-18 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 8
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 13
    Gardner, Andrew Philip
    Business Executive born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-12-22
    OF - Director → CIF 0
  • 14
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 16
    Muncer, Stuart Douglas
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 18
    icon of addressQueensway House, 11 Queensway, New Milton, Hants, England
    Corporate (1 offspring)
    Person with significant control
    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
  • 19
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-03-07 ~ 2001-04-10
    PE - Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-07 ~ 2001-04-10
    PE - Director → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2011-07-14 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APPELLO TELEHEALTH LIMITED

Previous names
COTRONIC LIMITED - 2002-06-05
PEVEREL CIRRUS LIMITED - 2011-07-25
SHELFCO (NO.2416) LIMITED - 2001-04-11
Standard Industrial Classification
86900 - Other Human Health Activities
61900 - Other Telecommunications 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
    COTRONIC LIMITED - 2002-06-05
    PEVEREL CIRRUS LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2002-06-05
    Registered number 04174104
    icon of addressOregon 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.