TELEDOCTOR LIMITED

TELEDOCTOR LIMITED is an active private limited company, incorporated on 4 October 2016. The nature of the business is Other information service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TELEDOCTOR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 HIGH HOLBORN
Address Line 2	HIGH HOLBORN
Post Town	LONDON
Country	ENGLAND
Postcode	WC1V 6BX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	01/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

TELEDOCTOR LIMITED

Directors

(The company's officers)

MR BEN JAMES PAUL HARRISON

(~42 year old British national)

12 MERVYN ROAD MERVYN ROAD, BRISTOL, BS7 9EL, ENGLAND

Current Director
Gives occupation as FINANCE EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/05/2020

MRS JESSICA ANN LAMB

(~48 year old British national)

19/1 GLENCAIRN CRESCENT, EDINBURGH, EH12 5BT, SCOTLAND

Current Director
Gives occupation as PSYCHOTHERAPIST
Usually resident in SCOTLAND

Appointed on 01/05/2020

DR NICK NABARRO

(~50 year old British national)

2 FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2016

MR IVO MARTINDALE TWISLETON-WYKEHAM-FIENNES

(~45 year old British national)

OLD BRICKYARD, LODSWORTH, WEST SUSSEX LODSWORTH, PETWORTH, GU28 9DR, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/09/2020

Shareholders

(Persons of Significant Control)

Dr Nick Nabarro

(~50 year old British national)

16 High Holborn, High Holborn, London, WC1V 6BX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2016

Connections

(Shared officers)

MYRTLEBROOK NOMINEES LIMITED

MR IVO MARTINDALE TWISLETON-WYKEHAM-FIENNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)