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 4
  • 1
    Griffiths, David Stephen
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Patrick, Jonathan
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Patrick
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mcquillan, John Martin
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 4
    2, 2 Manhattan Road, Suite 203, Purchase, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr David Stephen Griffiths
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-05-12
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John Martin Mcquillon
    Born in July 1979
    Individual
    Person with significant control
    2021-04-20 ~ 2021-05-12
    PE - Has significant influence or control → CIF 0
  • 3
    Ahedo, Francisco Jose
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Welpton, Scott David
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Scott David Welpton
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Mcsharry, Jude
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Varvaris, John Matthew
    Director born in October 1958
    Individual
    Officer
    2012-12-11 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Falchuk, Evan Jay
    Company Director born in November 1969
    Individual
    Officer
    2007-10-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Mclean, John Leslie
    Director born in April 1977
    Individual
    Officer
    2016-09-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Howard, Dominic William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2021-04-20
    OF - Director → CIF 0
    Dominic Dominic Howard
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or control → CIF 0
  • 10
    Howard, Belinda
    Individual
    Officer
    2006-03-10 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TELADOC HEALTH UK LTD

Previous names
BEST DOCTORS UK LTD. - 2019-01-11
BEST DOCTORS LTD - 2007-08-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
510,188 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
95,722 GBP2021-12-31
61,402 GBP2020-12-31
Fixed Assets - Investments
43,850,176 GBP2021-12-31
245 GBP2020-12-31
Fixed Assets
44,456,086 GBP2021-12-31
61,647 GBP2020-12-31
Debtors
5,524,114 GBP2021-12-31
1,266,476 GBP2020-12-31
Cash at bank and in hand
1,301,358 GBP2021-12-31
45,870,303 GBP2020-12-31
Current Assets
6,825,472 GBP2021-12-31
47,136,779 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,883,223 GBP2021-12-31
-4,205,071 GBP2020-12-31
Net Current Assets/Liabilities
-57,751 GBP2021-12-31
42,931,708 GBP2020-12-31
Total Assets Less Current Liabilities
44,398,335 GBP2021-12-31
42,993,355 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-41,319,662 GBP2021-12-31
-40,721,463 GBP2020-12-31
Net Assets/Liabilities
3,055,986 GBP2021-12-31
2,264,916 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
3,055,985 GBP2021-12-31
2,264,915 GBP2020-12-31
1,517,214 GBP2019-12-31
Equity
3,055,986 GBP2021-12-31
2,264,916 GBP2020-12-31
1,517,215 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
791,070 GBP2021-01-01 ~ 2021-12-31
747,701 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
791,070 GBP2021-01-01 ~ 2021-12-31
747,701 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1382021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
582,314 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
72,126 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
72,126 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
510,188 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
149,053 GBP2021-12-31
77,408 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-17,246 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,331 GBP2021-12-31
16,006 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,325 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
95,722 GBP2021-12-31
61,402 GBP2020-12-31
Investments in group undertakings and participating interests
43,850,176 GBP2021-12-31
0 GBP2020-12-31
Other Investments Other Than Loans
0 GBP2021-12-31
245 GBP2020-12-31
Amounts invested in assets
Non-current
43,850,176 GBP2021-12-31
245 GBP2020-12-31
Other Investments Other Than Loans
Non-current
245 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
460,554 GBP2021-12-31
538,225 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
119,987 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
1,546,113 GBP2021-12-31
Current
4,111 GBP2020-12-31
Other Debtors
Amounts falling due within one year
3,397,460 GBP2021-12-31
724,140 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
5,524,114 GBP2021-12-31
1,266,476 GBP2020-12-31
Trade Creditors/Trade Payables
Current
132,412 GBP2021-12-31
26,431 GBP2020-12-31
Amounts owed to group undertakings
Current
2,902,367 GBP2021-12-31
2,902,367 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
166,659 GBP2020-12-31
Other Taxation & Social Security Payable
Current
2,084 GBP2021-12-31
129,698 GBP2020-12-31
Other Creditors
Current
3,846,360 GBP2021-12-31
979,916 GBP2020-12-31
Creditors
Current
6,883,223 GBP2021-12-31
4,205,071 GBP2020-12-31
Other Creditors
Non-current
41,319,662 GBP2021-12-31
40,721,463 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,734 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • TELADOC HEALTH UK LTD
    Info
    BEST DOCTORS UK LTD. - 2019-01-11
    BEST DOCTORS LTD - 2007-08-20
    Registered number 05739281
    Aspect House Floor 5, 84-87 Queens Road, Brighton BN1 3XE
    Private Limited Company incorporated on 2006-03-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TELADOC HEALTH UK LTD
    S
    Registered number 05739281
    18, King William Street, London, England, EC4N 7BP
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One St Aldates, St. Aldates, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,284,746 GBP2022-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.