Company Information for

APPELLO TELEHEALTH LIMITED

Oregon House, 19 Queensway, New Milton, HAMPSHIRE, BH25 5NN,

Company Registration Number

04174104

Private Limited Company

Active - Proposal to Strike off

About Appello Telehealth Ltd

APPELLO TELEHEALTH LIMITED was founded on 2001-03-07 and has its registered office in New Milton. The organisation's status is listed as "Active - Proposal to Strike off". Appello Telehealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
APPELLO TELEHEALTH LIMITED
Legal Registered Office
Oregon House
19 Queensway
New Milton
HAMPSHIRE
BH25 5NN
Other companies in BH25
Previous Names
PEVEREL CIRRUS LIMITED
25/07/2011

Filing Information

Company Number04174104
Date formed2001-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due31/12/2022
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-03-01 07:52:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peverel Secretarial Limited Company Secretary 2011-07-14
Tim Barclay Director CHIEF EXECUTIVE 2017-08-21 ENGLAND
Craig Barlow Director FINANCE DIRECTOR 2017-08-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Douglas Muncer Director 2016-06-01 2017-09-13
Andrew Jonathan Davey Director 2015-02-18 2017-03-14
Simon Leonard Willington Director 2014-08-01 2016-04-25
Janet Elizabeth Entwistle Director 2012-05-16 2015-02-19
Andrew Philip Gardner Director 2014-08-01 2014-12-22
Ouda Saleh Director 2013-06-07 2014-09-19
Andrew Jonathan Davey Director 2012-05-02 2014-08-01
Philip James Cummings Director 2011-07-07 2013-07-28
Catriona Ann Wadlow Director 2011-07-07 2012-08-31
Keith Alan Edgar Director 2012-02-07 2012-05-02
David Charles Edwards Company Secretary 2007-01-02 2011-07-14
David Charles Edwards Director 2008-01-24 2011-07-14
Nigel Gordon Bannister Director 2001-04-10 2011-03-31
Christopher Charles Mcgill Director 2009-08-24 2011-03-21
Michael John Gaston Director 2007-05-31 2010-06-11
William Kenneth Procter Director 2007-05-31 2010-06-11
Keith Charles Rutherford Director 2001-04-10 2008-01-24
Richard David Francis Bagley Company Secretary 2002-01-02 2007-10-19
Martin Lee Dalby Director 2001-04-10 2003-07-14
Martin Lee Dalby Company Secretary 2001-04-10 2002-01-02
Eps Secretaries Limited Company Secretary 2001-03-07 2001-04-10
Mikjon Limited Director 2001-03-07 2001-04-10

Related Directorships for Peverel Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peverel Secretarial Limited APPELLO CARELINE LIMITEDCompany Secretary 2011-07-14 CURRENT 1996-07-26 Active
Peverel Secretarial Limited APPELLO SMART LIVING SOLUTIONS LIMITEDCompany Secretary 2011-07-14 CURRENT 1979-08-21 Active

Related Directorships for Tim Barclay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tim Barclay APPELLO SMART LIVING SOLUTIONS LIMITEDDirector 2018-07-03 CURRENT 1979-08-21 Active
Tim Barclay APPELLO LIMITEDDirector 2017-08-21 CURRENT 2007-07-26 Active
Tim Barclay APPELLO CARELINE LIMITEDDirector 2017-08-21 CURRENT 1996-07-26 Active
Tim Barclay CALL24HOUR LIMITEDDirector 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off

Related Directorships for Craig Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Barlow APPELLO SMART LIVING SOLUTIONS LIMITEDDirector 2018-07-03 CURRENT 1979-08-21 Active
Craig Barlow APPELLO LIMITEDDirector 2017-08-21 CURRENT 2007-07-26 Active
Craig Barlow APPELLO CARELINE LIMITEDDirector 2017-08-21 CURRENT 1996-07-26 Active
Craig Barlow CALL24HOUR LIMITEDDirector 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off
Craig Barlow MACFARLANS LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Active
Craig Barlow BABEE BASKET LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
Craig Barlow BARLOW & PARSONS LIMITEDDirector 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-05-15