OpenCompanies

Telesphorus Health Consultants Limited

Company number
14600156
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2023
Nature of business
Other human health activities
Corporate group
Dubnium Business Limited (3 companies)

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Mr Paul Christopher Hatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2023 24 Sep 2024
Mr Daniel Paul Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2023 24 Sep 2024
Dubnium Business Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2024 30 Jan 2025
Consult Health Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2024 30 Jan 2025
Mr Paul Christopher Hatton Significant Influence Or Control 30 Jan 2025 27 Jan 2026
Mr Daniel Paul Brown Significant Influence Or Control 30 Jan 2025 27 Jan 2026
Dubnium Business Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026
Consult Health Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026

Accounts

Year ended Net assets Employees
31 May 2025 -£9,697 1
31 May 2024 £35,033 0
31 May 2023 £1,722 0

Connections

Owned by

Telesphorus Health Consultants Limited → Consult Health Group Ltd

Registered address

2,190 companies are registered at this address - likely a registration agent.

Data