TELUS HEALTH (BF) LIMITED

Key Data

Status

Active

Company No.

07441522

Incorporation date

16/11/2010

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2010)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

19/11/2025

Change of details for Telus Health (Uk) Holdco Ltd as a person with significant control on 2025-04-01

View PDF (2 pages)

28/10/2025

Director's details changed for Mr Philip John Mullen on 2025-07-18

View PDF (2 pages)

28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

01/04/2025

Termination of appointment of Vistra Cosec Limited as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Broughton Secretaries Limited as a secretary on 2025-03-31

View PDF (2 pages)

01/04/2025

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 54 Portland Place London W1B 1DY on 2025-04-01

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/02/2024

Change of details for Telus Health (Uk) Holdco Ltd as a person with significant control on 2022-10-07

View PDF (2 pages)

18/01/2024

Termination of appointment of Doug French as a director on 2024-01-04

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

10/01/2024

Change of details for Lifeworks Corporation Ltd as a person with significant control on 2023-05-31

View PDF (2 pages)

02/01/2024

Termination of appointment of Michael Dingle as a director on 2023-09-15

View PDF (1 pages)

31/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/08/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

02/08/2023

Previous accounting period extended from 2023-02-28 to 2023-05-31

View PDF (1 pages)

31/05/2023

Certificate of change of name

View PDF (3 pages)

09/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

06/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Appointment of Mr Doug French as a director on 2022-10-31

View PDF (2 pages)

01/02/2023

Appointment of Mr Michael Dingle as a director on 2022-10-31

View PDF (2 pages)

01/02/2023

Termination of appointment of Grier Barrett Colter as a director on 2022-09-30

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (14 pages)

07/10/2022

Registered office address changed from Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

View PDF (1 pages)

30/06/2022

Appointment of Vistra Cosec Limited as a secretary on 2022-06-22

View PDF (2 pages)

03/02/2022

Second filing for the appointment of Mr Philip John Mullen as a director

View PDF (3 pages)

02/02/2022

Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB England to Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB on 2022-02-02

View PDF (1 pages)

02/02/2022

Termination of appointment of Jonathan James Ward as a director on 2022-01-24

View PDF (1 pages)

02/02/2022

Termination of appointment of Paul John Fletcher as a director on 2022-01-24

View PDF (1 pages)

02/02/2022

Appointment of Mr Kevin James Vallis as a director on 2022-01-24

View PDF (2 pages)

02/02/2022

Appointment of Mr Philip John Mullen as a director on 2022-01-22

View PDF (3 pages)

02/02/2022

Appointment of Mr Grier Barrett Colter as a director on 2022-01-24

View PDF (2 pages)

01/02/2022

Resolutions

View PDF (2 pages)

01/02/2022

Statement of company's objects

View PDF (2 pages)

01/02/2022

Memorandum and Articles of Association

View PDF (12 pages)

31/01/2022

Change of share class name or designation

View PDF (2 pages)

31/01/2022

Notification of Lifeworks Corporation Ltd as a person with significant control on 2022-01-24

View PDF (4 pages)

31/01/2022

Cessation of Jonathan James Ward as a person with significant control on 2022-01-24

View PDF (3 pages)

31/01/2022

Cessation of The Exceed Partnership L.P. as a person with significant control on 2022-01-24

View PDF (3 pages)

28/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2021

Notification of The Exceed Partnership L.P. as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2021

Second filing of Confirmation Statement dated 2021-11-16

View PDF (3 pages)

08/12/2021

Satisfaction of charge 074415220001 in full

View PDF (1 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (14 pages)

23/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (6 pages)

08/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (14 pages)

13/10/2020

Appointment of Mr Paul John Fletcher as a director on 2020-09-29

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (5 pages)

04/12/2019

Director's details changed for Doctor Jonathan James Ward on 2019-12-04

View PDF (2 pages)

27/11/2019

Director's details changed for Doctor Jonathan James Ward on 2019-11-27

View PDF (2 pages)

17/09/2019

Registered office address changed from Base Manchester Science Park Greenheys Lane Manchester M15 6LR United Kingdom to Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 2019-09-17

View PDF (1 pages)

22/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (17 pages)

04/03/2019

Registered office address changed from Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB to Base Manchester Science Park Greenheys Lane Manchester M15 6LR on 2019-03-04

View PDF (1 pages)

23/01/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (4 pages)

10/12/2018

Statement of capital following an allotment of shares on 2017-04-24

View PDF (4 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (5 pages)

21/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (16 pages)

23/01/2018

Termination of appointment of Clive Lewis Bawden as a director on 2017-10-30

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (17 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

30/11/2016

Director's details changed for Mr Clive Lewis Bawden on 2016-11-29

View PDF (2 pages)

29/11/2016

Director's details changed for Mr Clive Lewis Bawden on 2016-11-29

View PDF (2 pages)

26/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

15/12/2015

Registration of charge 074415220001, created on 2015-12-11

View PDF (42 pages)

11/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (10 pages)

09/03/2015

Amended total exemption small company accounts made up to 2014-02-28

View PDF (11 pages)

12/02/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

29/05/2014

Appointment of Mr Clive Lewis Bawden as a director

View PDF (2 pages)

29/05/2014

Director's details changed for Doctor Jonathan James Ward on 2013-03-11

View PDF (2 pages)

27/03/2014

Registered office address changed from , C/O Breaking Free Online Limited, Innovation Centre 2 Keele University Science and Business Park, Keele, Newcastle, Staffordshire, ST5 5BG on 2014-03-27

View PDF (1 pages)

27/01/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

19/08/2013

Termination of appointment of Hannah Liptrott as a director

View PDF (1 pages)

19/08/2013

Register inspection address has been changed

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

28/05/2013

Termination of appointment of Surjit Kooner as a director

View PDF (1 pages)

26/04/2013

Appointment of Miss Hannah Liptrott as a director

View PDF (2 pages)

26/04/2013

Appointment of Mr Surjit Singh Kooner as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of Lloyd Humphreys as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Lloyd Humphreys as a secretary

View PDF (1 pages)

22/04/2013

Purchase of own shares.

View PDF (3 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (4 pages)

19/03/2013

Resolutions

View PDF (20 pages)

19/03/2013

Resolutions

View PDF (15 pages)

29/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

03/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/09/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-12-22

View PDF (16 pages)

16/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/07/2012

Resolutions

View PDF (4 pages)

30/07/2012

Resolutions

View PDF (4 pages)

18/06/2012

Resolutions

View PDF (4 pages)

18/06/2012

Resolutions

View PDF (28 pages)

12/07/2011

Current accounting period extended from 2011-11-30 to 2012-02-28

View PDF (1 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

02/03/2011

Registered office address changed from , the Byre Manor Barns, Warton Lane, Austrey, Warwickshire, CV9 3EJ, United Kingdom on 2011-03-02

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

16/11/2010

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
46.94K
-
0.00
764.21K
-

2022
10
854.62K
-
0.00
210.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	22/06/2022 - 31/03/2025	1666
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	31/03/2025 - Present	421
French, Doug	Director	31/10/2022 - 04/01/2024	3
Dingle, Michael	Director	31/10/2022 - 15/09/2023	3
Colter, Grier Barrett	Director	23/01/2022 - 29/09/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TELUS HEALTH (BF) LIMITED

TELUS HEALTH (BF) LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELUS HEALTH (BF) LIMITED?

TELUS HEALTH (BF) LIMITED is currently Active. It was registered on 16/11/2010 .

Where is TELUS HEALTH (BF) LIMITED located?

TELUS HEALTH (BF) LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does TELUS HEALTH (BF) LIMITED do?

TELUS HEALTH (BF) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for TELUS HEALTH (BF) LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-16 with no updates.