Teladoc Health UK Ltd

Active05739281 Private limited company
Incorporated
10 March 2006 (20 years)
Previously known as
Best Doctors UK Ltd. (until 11 January 2019)
Best Doctors Ltd (until 20 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Georgina Grace Howe
David Stephen Griffiths
John Martin Mcquillan
Owned by
Teladoc Health Inc
Accounts type
Medium
Region
South East
Address
Aspect House Floor 5
84-87 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Howe, Georgina Grace
Director · Appointed 12 June 2025
British
Born October 1987 (39)
Griffiths, David Stephen
Director · Appointed 12 May 2021
British
Born February 1977 (49)
Mcquillan, John Martin
Director · Appointed 27 November 2018
British
Born July 1979 (47)
Officer history (9 former)
27 June 2025
Resigned Patrick, Jonathan as Director
12 June 2025
Appointed Howe, Georgina Grace as Director
31 March 2025
Resigned Welpton, Scott David as Director
24 June 2021
Resigned Mcsharry, Jude as Director
12 May 2021
Appointed Griffiths, David Stephen as Director
20 April 2021
Appointed Welpton, Scott David as Director
20 April 2021
Appointed Patrick, Jonathan as Director
20 April 2021
Resigned Howard, Dominic William as Director
27 November 2018
Appointed Mcquillan, John Martin as Director
27 November 2018
Appointed Mcsharry, Jude as Director
1 November 2017
Resigned Mclean, John Leslie as Director
1 September 2016
Resigned Varvaris, John Matthew as Director
1 September 2016
Appointed Mclean, John Leslie as Director
16 December 2015
Resigned Ahedo, Francisco Jose as Director
11 December 2012
Appointed Varvaris, John Matthew as Director
11 December 2012
Resigned Falchuk, Evan Jay as Director
1 September 2009
Resigned Howard, Belinda as Secretary
11 October 2007
Appointed Falchuk, Evan Jay as Director
11 October 2007
Appointed Ahedo, Francisco Jose as Director
10 March 2006
Appointed Howard, Belinda as Secretary
10 March 2006
Appointed Howard, Dominic William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Teladoc Health Inc
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Ultimate Holding Company
Reg. no. 079408533

Holdings 1

Companies where Teladoc Health UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
26 June 2025
Ceased Jonathan Patrick — Has significant influence or control
31 March 2025
Ceased Scott David Welpton — Has significant influence or control
12 May 2021
Ceased David Stephen Griffiths — Has significant influence or control
12 May 2021
Ceased John Martin Mcquillon — Has significant influence or control
20 April 2021
Ceased Dominic Dominic Howard — Has significant influence or control

Financials

Net Assets
£3,055,986
up £791,070 (35%)
Cash
£1,301,358
down £44,568,945 (97%)
Profit
£791,070
up £43,369 (6%)
Employees
138
up 92 (200%)
Debt Ratio
94%
Current Ratio
1.0x
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,264,916 £3,055,986
Balance sheet detail
202120202019
Fixed Assets£44,456,086£61,647£17,858
Current Assets£6,825,472£47,132,668£5,226,757
Debtors£5,524,114£1,262,365£817,858
Cash£1,301,358£45,870,303£4,408,899
Creditors (< 1 year)£6,883,223£44,922,423£3,727,400
Creditors (> 1 year)£41,319,662£6,976
Net Current Assets(£57,751)£2,210,245£1,499,357
Net Assets£3,055,986£2,264,916
Shareholder Funds£3,055,986£2,264,916£1,517,215

Filings 91

Show all 91 filings

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