Second Opinion (Telemedicine Network) Limited

Company Name	Second Opinion (Telemedicine Network) Limited
Company Status	Dissolved
Company Number	05235486
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	Inlaw Two Hundred And Ninety Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eldad Halevy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Israeli
Status	Closed
Appointed	14 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Hagefen St. Ramat Hasharon 47254

Director Name	Hila Ofek Fartouk
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 March 2007(2 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 December 2022)
Role	Marketing
Country of Residence	Israel
Correspondence Address	10 Hagefen St. Ramat Hasharon 47254

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Hila Landau Fartouk
Nationality	Israeli
Status	Resigned
Appointed	14 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Tuval 38 Ramatgan Israel

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	HYDE Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 November 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Correspondence Address	2nd Floor Mutual House 70 Conduit Street London W1S 2GF

Contact

Website	second-opinion.com

Location

Registered Address	3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Second Opinion (World Wide) International Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,038
Cash	£227,583
Current Liabilities	£147,258

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

23 January 2008	Delivered on: 8 February 2008 Satisfied on: 6 October 2010 Persons entitled: Bank Hapoalim B.M. Classification: Security over stocks and shares (direct) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds and securities together with all the interest dividends. See the mortgage charge document for full details. Fully Satisfied

23 January 2008

Delivered on: 8 February 2008
Satisfied on: 6 October 2010
Persons entitled: Bank Hapoalim B.M.

Classification: Security over stocks and shares (direct)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All stocks shares bonds and securities together with all the interest dividends. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 August 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2 February 2017 (1 page)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2013	Director's details changed for Hila Ofek Fartouk on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Eldad Halevy on 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Director's details changed for Eldad Halevy on 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (4 pages)
1 October 2013	Director's details changed for Hila Ofek Fartouk on 30 September 2013 (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 October 2012	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page)
31 October 2012	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Director's details changed for Hila Landau on 20 September 2011 (2 pages)
4 October 2012	Director's details changed for Hila Landau on 20 September 2011 (2 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 2 February 2011 (2 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Eldad Halevy on 20 September 2010 (2 pages)
27 September 2010	Director's details changed for Hila Landau on 20 September 2010 (2 pages)
27 September 2010	Director's details changed for Hila Landau on 20 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Hyde Company Secretaries Ltd on 20 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Hyde Company Secretaries Ltd on 20 September 2010 (2 pages)
27 September 2010	Director's details changed for Eldad Halevy on 20 September 2010 (2 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Return made up to 20/09/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from 2ND floor 70 conduit street london W15 2GF (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 2ND floor 70 conduit street london W15 2GF (1 page)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2006	Return made up to 20/09/06; full list of members (6 pages)
2 October 2006	Return made up to 20/09/06; full list of members (6 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Return made up to 20/09/05; full list of members (6 pages)
28 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Return made up to 20/09/05; full list of members (6 pages)
28 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Registered office changed on 18/04/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
18 April 2005	Registered office changed on 18/04/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
11 April 2005	Company name changed inlaw two hundred and ninety lim ited\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed inlaw two hundred and ninety lim ited\certificate issued on 11/04/05 (2 pages)
20 September 2004	Incorporation (23 pages)
20 September 2004	Incorporation (23 pages)