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TELEPHARM LIMITED (02268023)

TELEPHARM LIMITED (02268023) is an active UK company. incorporated on 16 June 1988. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TELEPHARM LIMITED has been registered for 37 years. Current directors include CATTEE, Angela Jane, CATTEE, Peter.

Company Number
02268023
Status
active
Type
ltd
Incorporated
16 June 1988
Age
37 years
Address
11 Manchester Road, Manchester, M28 3NS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CATTEE, Angela Jane, CATTEE, Peter
SIC Codes
99999

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Introduction
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TELEPHARM LIMITED

TELEPHARM LIMITED is an active company incorporated on 16 June 1988 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TELEPHARM LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02268023

LTD Company

Age

37 Years

Incorporated 16 June 1988

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 23 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

CLINICHEM LIMITED
From: 5 September 1991To: 25 April 2002
DUCKENFIELD & MYERS LIMITED
From: 30 May 1991To: 5 September 1991
LAMBCREST LIMITED
From: 16 June 1988To: 30 May 1991
Contact
Address

11 Manchester Road Walkdew Manchester, M28 3NS,

Timeline

14 key events • 1988 - 2016

Funding Officers Ownership
Company Founded
Jun 88
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CATTEE, Angela Jane

Active
Green Gables, ChesterfieldS40 3LA
Secretary
Appointed 01 Jun 1997

CATTEE, Angela Jane

Active
Green Gables, ChesterfieldS40 3LA
Born March 1953
Director
Appointed 01 Jun 1997

CATTEE, Peter

Active
Green Gables, ChesterfieldS40 3LA
Born March 1952
Director
Appointed 01 Jun 1997

MYERS, Julie

Resigned
Ash Cottage Elsecar Heritage, BarnsleyS74 8HJ
Secretary
Appointed N/A
Resigned 10 Dec 1992

WHITE, Neil

Resigned
Newbridge Farm, ChesterfieldS42 7DE
Secretary
Appointed 12 Nov 1992
Resigned 03 Jun 1997

DUCKENFIELD, Andrew

Resigned
Hollytree 150 Totley Brook Road, SheffieldS17 3QU
Born October 1961
Director
Appointed N/A
Resigned 03 Jun 1997

MYERS, Garry

Resigned
Ingdale Farm, SpinkhillS21 3WA
Born July 1960
Director
Appointed 12 Nov 1992
Resigned 03 Jun 1997

WHITE, Neil

Resigned
Newbridge Farm, ChesterfieldS42 7DE
Born October 1962
Director
Appointed 12 Nov 1992
Resigned 03 Jun 1997

Persons with significant control

1

Pct Healthcare Ltd

Active
Manchester Road, ManchesterM28 3NS

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Dormant
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Dormant
12 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Dormant
10 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Dormant
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Dormant
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Accounts With Accounts Type Dormant
5 June 2009
AAAnnual Accounts
Legacy
25 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 September 2008
AAAnnual Accounts
Legacy
2 May 2008
363aAnnual Return
Legacy
25 January 2008
225Change of Accounting Reference Date
Legacy
18 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 November 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 February 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 2004
AAAnnual Accounts
Legacy
3 December 2003
363sAnnual Return (shuttle)
Legacy
27 November 2003
123Notice of Increase in Nominal Capital
Resolution
27 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 January 2003
AAAnnual Accounts
Legacy
17 January 2003
287Change of Registered Office
Legacy
17 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 2002
AAAnnual Accounts
Legacy
1 June 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
25 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
8 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 August 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 November 1998
AAAnnual Accounts
Legacy
24 April 1998
225Change of Accounting Reference Date
Legacy
28 November 1997
363sAnnual Return (shuttle)
Legacy
26 June 1997
287Change of Registered Office
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
23 June 1997
288bResignation of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Legacy
17 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 June 1997
AAAnnual Accounts
Legacy
20 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 June 1996
AAAnnual Accounts
Legacy
22 March 1996
395Particulars of Mortgage or Charge
Legacy
16 February 1996
395Particulars of Mortgage or Charge
Memorandum Articles
21 December 1995
MEM/ARTSMEM/ARTS
Resolution
8 December 1995
RESOLUTIONSResolutions
Memorandum Articles
7 December 1995
MEM/ARTSMEM/ARTS
Legacy
10 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
22 December 1994
AAAnnual Accounts
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
27 October 1994
395Particulars of Mortgage or Charge
Legacy
23 September 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 May 1994
AAAnnual Accounts
Legacy
16 May 1994
395Particulars of Mortgage or Charge
Legacy
12 May 1994
395Particulars of Mortgage or Charge
Legacy
6 April 1994
395Particulars of Mortgage or Charge
Legacy
28 January 1994
395Particulars of Mortgage or Charge
Auditors Resignation Company
4 January 1994
AUDAUD
Legacy
6 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 June 1993
AAAnnual Accounts
Legacy
31 March 1993
363sAnnual Return (shuttle)
Legacy
26 February 1993
403aParticulars of Charge Subject to s859A
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Legacy
15 December 1992
288288
Auditors Resignation Company
2 December 1992
AUDAUD
Legacy
19 November 1992
395Particulars of Mortgage or Charge
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
11 June 1992
287Change of Registered Office
Legacy
13 February 1992
225(1)225(1)
Accounts With Accounts Type Full
30 January 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 January 1992
AAAnnual Accounts
Legacy
27 January 1992
287Change of Registered Office
Resolution
27 January 1992
RESOLUTIONSResolutions
Legacy
27 January 1992
363aAnnual Return
Legacy
17 December 1991
363aAnnual Return
Legacy
14 November 1991
395Particulars of Mortgage or Charge
Legacy
3 October 1991
287Change of Registered Office
Certificate Change Of Name Company
5 September 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 June 1991
287Change of Registered Office
Legacy
2 June 1991
288288
Legacy
2 June 1991
288288
Certificate Change Of Name Company
29 May 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 1991
287Change of Registered Office
Legacy
10 December 1990
288288
Legacy
26 September 1990
288288
Legacy
2 May 1990
353353
Legacy
2 May 1990
287Change of Registered Office
Legacy
2 May 1990
288288
Legacy
20 March 1990
363363
Accounts With Accounts Type Full
20 March 1990
AAAnnual Accounts
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
20 March 1990
288288
Legacy
4 January 1990
287Change of Registered Office
Legacy
13 December 1989
288288
Legacy
27 June 1989
288288
Legacy
8 June 1989
PUC 2PUC 2
Legacy
1 November 1988
325325
Legacy
1 November 1988
287Change of Registered Office
Legacy
1 November 1988
288288
Legacy
1 November 1988
224224
Legacy
14 October 1988
288288
Legacy
14 October 1988
287Change of Registered Office
Memorandum Articles
29 September 1988
MEM/ARTSMEM/ARTS
Resolution
29 September 1988
RESOLUTIONSResolutions
Incorporation Company
16 June 1988
NEWINCIncorporation