Company NameMicrotech Telehealth Limited
DirectorAnne McMail
Company StatusActive
Company NumberSC467740
CategoryPrivate Limited Company
Incorporation Date17 January 2014(10 years, 3 months ago)
Previous NameMicrotech Assisted Living Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMrs Anne McMail
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17-19 Hill Street
Kilmarnock
KA3 1HA
Scotland

Location

Registered Address17-19 Hill Street
Kilmarnock
KA3 1HA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Anne Mcmail
50.00%
Ordinary
1 at £1Chris Mcmail
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 January 2024 (3 months, 2 weeks ago)
Next Return Due31 January 2025 (9 months from now)

Filing History

10 February 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
(3 pages)
26 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
18 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015Previous accounting period shortened from 31 January 2016 to 30 April 2015 (1 page)
14 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 March 2015Registered office address changed from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA to 17-19 Hill Street Kilmarnock KA3 1HA on 23 March 2015 (1 page)
16 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(3 pages)
16 February 2015Registered office address changed from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL United Kingdom to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 16 February 2015 (1 page)
17 January 2014Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)