OpenRegistry
Companies House/Milton Keynes/Company profile

TELECONSULT LIMITED

Active
10665923·incorporated 2017-03-13

TELECONSULT LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10665923; OpenRegistry canonical ID GB-10665923-teleconsult-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
UNIT D1 1ST FLOOR, 332 WITAN GATE WEST, MILTON KEYNES, MK9 1EJ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TELECONSULT LIMITED has 1 person with significant control on file:

  • Teleconsult Group B.V. (Netherlands reg. 27297784). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Josephine Mary Nicholas born 1960 resident in United Kingdom, British national. Notified 2017-03-13. Ceased 2018-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-09-13. Ceased 2025-03-21.

Previous names

TELECONSULT LIMITED has previously traded as:

  • TXM TELECONSULT LIMITED (until 2025-03-31)
  • CURIS PROJECTS LIMITED (until 2018-05-30)

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