APPELLO TELEHEALTH LIMITED

Company Number 04174104

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Status Dissolved
Incorporated March 7, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Oregon House
New Milton
BH25 5NN

Nature of Business (SIC)
6190086900
Previous Names
PEVEREL CIRRUS LIMITED
Ceased on Jul 25, 2011
COTRONIC LIMITED
Ceased on Jun 5, 2002
SHELFCO (NO.2416) LIMITED
Ceased on Apr 11, 2001
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2020
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

APPELLO TELEHEALTH LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04174104, this organization has been active since March 2001. Primarily in the 61900 sector, the business maintains its official headquarters at Oregon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Mar 7, 2023
PDF ↗
Gazette
Dec 20, 2022
PDF ↗
Dissolution
Dec 8, 2022
PDF ↗
Confirmation Statement
May 11, 2022
PDF ↗
Accounts
Nov 9, 2021
PDF ↗
Confirmation Statement
May 13, 2021
PDF ↗
Accounts
Jan 9, 2021
PDF ↗
Accounts
Jan 9, 2021
PDF ↗
Other
Jan 9, 2021
PDF ↗
Other
Jan 9, 2021
PDF ↗
Mortgage
Dec 22, 2020
PDF ↗
Persons With Significant Control
May 18, 2020
PDF ↗
Persons With Significant Control
May 18, 2020
PDF ↗
Confirmation Statement
May 18, 2020
PDF ↗
Officers
Jan 16, 2020
PDF ↗
Accounts
Aug 12, 2019
PDF ↗
Address
Jul 23, 2019
PDF ↗
Confirmation Statement
Jun 7, 2019
PDF ↗
Mortgage
Apr 17, 2019
PDF ↗
Accounts
Sep 25, 2018
PDF ↗
Confirmation Statement
Jun 19, 2018
PDF ↗
Accounts
Sep 22, 2017
PDF ↗
Officers
Sep 21, 2017
PDF ↗
Miscellaneous
Sep 13, 2017
PDF ↗
Officers
Aug 31, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Appello Smart Living Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Cirrus Communication Systems Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
8% over 25 years
Directory of Officers
director
Active
Active
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
corporate director
Resigned

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