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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 4
  • 1
    Mathewson, Paul Graeme
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Anne
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmail, Christopher
    Born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ now
    OF - Director → CIF 0
  • 4
    HMS (820) LIMITED - 2010-03-15
    MICROTECH SUPPORT HOLDINGS LIMITED - 2017-12-05
    icon of address17-19, Hill Street, Kilmarnock, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9,912,994 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Germinario, Luciana
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Phipps, Stephen Lawrey
    Director born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 3
    Simons, Linda
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 4
    Patel, Paresh Kumar
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Dyson, John Howard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2015-02-12
    OF - Director → CIF 0
    Dyson, John Howard
    Company Director
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 6
    Fernando, Nicholas
    Commercial Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Heath, Matthew Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Cummin, Jeremy Paul
    Company Director born in July 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Clover, Timothy James
    Chief Executive Director born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Mccabe, Nicola Joanne
    Executive Director, Moonray Investors born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-02-05
    OF - Director → CIF 0
  • 12
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    icon of addressOakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2011-05-23 ~ 2015-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEHEALTH SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
10,000 GBP2024-04-30
20,000 GBP2023-04-30
Debtors
1,152,697 GBP2024-04-30
1,022,283 GBP2023-04-30
Cash at bank and in hand
965,307 GBP2024-04-30
573,914 GBP2023-04-30
Current Assets
2,128,004 GBP2024-04-30
1,616,197 GBP2023-04-30
Creditors
Current
353,514 GBP2024-04-30
218,892 GBP2023-04-30
Net Current Assets/Liabilities
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Total Assets Less Current Liabilities
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Equity
Called up share capital
3,283,349 GBP2024-04-30
3,283,349 GBP2023-04-30
Share premium
2,150,599 GBP2024-04-30
2,150,599 GBP2023-04-30
Retained earnings (accumulated losses)
-8,437,842 GBP2024-04-30
-8,815,027 GBP2023-04-30
Equity
1,774,490 GBP2024-04-30
1,397,305 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
116,005 GBP2023-04-30
Plant and equipment
127,826 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
243,831 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,005 GBP2023-04-30
Plant and equipment
127,826 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,831 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,806 GBP2024-04-30
80,710 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
446,132 GBP2024-04-30
287,507 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
570,759 GBP2024-04-30
654,066 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,152,697 GBP2024-04-30
1,022,283 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,123 GBP2024-04-30
45,737 GBP2023-04-30
Other Taxation & Social Security Payable
Current
78,428 GBP2024-04-30
29,973 GBP2023-04-30
Other Creditors
Current
198,963 GBP2024-04-30
143,182 GBP2023-04-30

  • TELEHEALTH SOLUTIONS LIMITED
    Info
    Registered number 05806436
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.