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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

Company Overview

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 Number		04174104
Company ID Number		04174104
Date formed		2001-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		31/12/2022
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-03-01 07:52:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPELLO TELEHEALTH LIMITED

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Company Officers of APPELLO TELEHEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
PEVEREL SECRETARIAL LIMITED	Company Secretary	2011-07-14
TIM BARCLAY	Director	2017-08-21
CRAIG BARLOW	Director	2017-08-21

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PEVEREL SECRETARIAL LIMITED	APPELLO CARELINE LIMITED	Company Secretary	2011-07-14	CURRENT	1996-07-26	Active
PEVEREL SECRETARIAL LIMITED	APPELLO SMART LIVING SOLUTIONS LIMITED	Company Secretary	2011-07-14	CURRENT	1979-08-21	Active
TIM BARCLAY	APPELLO SMART LIVING SOLUTIONS LIMITED	Director	2018-07-03	CURRENT	1979-08-21	Active
TIM BARCLAY	APPELLO LIMITED	Director	2017-08-21	CURRENT	2007-07-26	Active
TIM BARCLAY	APPELLO CARELINE LIMITED	Director	2017-08-21	CURRENT	1996-07-26	Active
TIM BARCLAY	CALL24HOUR LIMITED	Director	2017-08-21	CURRENT	2001-07-13	Active - Proposal to Strike off
CRAIG BARLOW	APPELLO SMART LIVING SOLUTIONS LIMITED	Director	2018-07-03	CURRENT	1979-08-21	Active
CRAIG BARLOW	APPELLO LIMITED	Director	2017-08-21	CURRENT	2007-07-26	Active
CRAIG BARLOW	APPELLO CARELINE LIMITED	Director	2017-08-21	CURRENT	1996-07-26	Active
CRAIG BARLOW	CALL24HOUR LIMITED	Director	2017-08-21	CURRENT	2001-07-13	Active - Proposal to Strike off
CRAIG BARLOW	MACFARLANS LIMITED	Director	2015-01-19	CURRENT	2015-01-19	Active
CRAIG BARLOW	BABEE BASKET LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
CRAIG BARLOW	BARLOW & PARSONS LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2018-05-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-07		SECOND GAZETTE not voluntary dissolution
2022-12-20		FIRST GAZETTE notice for voluntary strike-off
2022-12-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-08	DS01	Application to strike the company off the register
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041741040004
2020-05-18	PSC02	Notification of Appello Smart Living Solutions Limited as a person with significant control on 2019-12-04
2020-05-18	PSC07	CESSATION OF CIRRUS COMMUNICATION SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-01-16	TM02	Termination of appointment of Peverel Secretarial Limited on 2019-07-01
2019-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/19 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041741040003
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MUNCER
2017-09-13	RP04CS01	Second filing of Confirmation Statement dated 09/05/2017
2017-08-31	AP01	DIRECTOR APPOINTED MR TIM BARCLAY
2017-08-31	AP01	DIRECTOR APPOINTED MR CRAIG BARLOW
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN DAVEY
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06	AP01	DIRECTOR APPOINTED MR STUART DOUGLAS MUNCER
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD WILLINGTON
2016-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-03-06	AP01	DIRECTOR APPOINTED MR ANDREW JONATHAN DAVEY
2015-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GARDNER
2014-10-20	ANNOTATION	Other
2014-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041741040003
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH
2014-09-24	AUD	AUDITOR'S RESIGNATION
2014-09-23	MISC	Section 519
2014-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05	AP01	DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER
2014-08-05	AP01	DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11	AR01	07/03/14 FULL LIST
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2013-06-12	AP01	DIRECTOR APPOINTED MR OUDA SALEH
2013-03-25	AR01	07/03/13 FULL LIST
2012-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-06-11	AP01	DIRECTOR APPOINTED MRS JANET ENTWISTLE
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2012-05-02	AP01	DIRECTOR APPOINTED ANDREW DAVEY
2012-03-16	RES01	ADOPT ARTICLES 12/03/2012
2012-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-07	AR01	07/03/12 FULL LIST
2012-02-08	AP01	DIRECTOR APPOINTED KEITH ALAN EDGAR
2011-07-25	RES15	CHANGE OF NAME 15/07/2011
2011-07-25	CERTNM	COMPANY NAME CHANGED PEVEREL CIRRUS LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-07-14	AP04	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-07-08	AP01	DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-07-08	AP01	DIRECTOR APPOINTED PHILIP CUMMINGS
2011-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2011-03-21	AR01	07/03/11 FULL LIST
2010-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009
2009-11-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-09-04	288a	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-03-11	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/03/2009
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/04/2008
2008-02-01	288a	NEW DIRECTOR APPOINTED
2008-02-01	288b	DIRECTOR RESIGNED
2007-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-19	288b	SECRETARY RESIGNED
2007-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-29	288a	NEW DIRECTOR APPOINTED
2007-06-29	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to APPELLO TELEHEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPELLO TELEHEALTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
AN ACCESSION DEED TO A DEBENTURE DATED 5 MARCH 2012	2012-03-12	Satisfied	ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE (OPCO GROUP)	2007-11-30	Satisfied	CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPELLO TELEHEALTH LIMITED

Intangible Assets

Patents

We have not found any records of APPELLO TELEHEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPELLO TELEHEALTH LIMITED

Trademarks

We have not found any records of APPELLO TELEHEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPELLO TELEHEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as APPELLO TELEHEALTH LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where APPELLO TELEHEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPELLO TELEHEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPELLO TELEHEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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