TELUS HEALTH (UK) HOLDCO LTD.

Key Data

Status

Active

Company No.

09976204

Incorporation date

28/01/2016

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2016)

16/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

13/02/2026

Director's details changed for Mr Philip John Mullen on 2026-02-13

View PDF (2 pages)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (19 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)

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)

25/02/2025

Second filing of Confirmation Statement dated 2025-01-27

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of Susan Marsh as a secretary on 2023-12-31

View PDF (1 pages)

18/01/2024

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

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/01/2024

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

View PDF (1 pages)

31/05/2023

Certificate of change of name

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 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)

01/02/2023

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

View PDF (2 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

07/10/2022

Secretary's details changed for Ms Susan Marsh on 2022-10-07

View PDF (1 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)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (3 pages)

08/12/2021

Appointment of Mr. Kevin James Vallis as a director on 2021-12-06

View PDF (2 pages)

07/12/2021

Termination of appointment of Andreas Tasos Andreou as a director on 2021-12-06

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/03/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

16/12/2020

Statement of capital on 2020-12-16

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Statement by Directors

View PDF (3 pages)

16/12/2020

Solvency Statement dated 03/12/20

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

18/09/2020

Appointment of Andreas Tasos Andreou as a director on 2020-09-16

View PDF (2 pages)

17/09/2020

Termination of appointment of Scott Milligan as a director on 2020-09-16

View PDF (1 pages)

17/09/2020

Termination of appointment of Susan Marsh as a director on 2020-09-16

View PDF (1 pages)

17/09/2020

Termination of appointment of Stephen Liptrap as a director on 2020-09-16

View PDF (1 pages)

17/09/2020

Appointment of Mr Philip John Mullen as a director on 2020-09-16

View PDF (2 pages)

17/09/2020

Appointment of Grier Barrett Colter as a director on 2020-09-16

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

06/12/2019

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-12-06

View PDF (1 pages)

27/11/2019

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-11-27

View PDF (1 pages)

27/11/2019

Secretary's details changed for Ms Susan Marsh on 2019-10-03

View PDF (1 pages)

27/11/2019

Director's details changed for Ms Susan Marsh on 2019-10-03

View PDF (2 pages)

27/11/2019

Registered office address changed from The Glassmill, 4th Floor 1 Battersea Bridge Road London SW11 3BZ United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2019-11-27

View PDF (1 pages)

27/11/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-10-03

View PDF (2 pages)

28/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (7 pages)

23/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

18/12/2018

Director's details changed for Ms Susan Marsh on 2018-12-18

View PDF (2 pages)

18/12/2018

Secretary's details changed for Ms Susan Marsh on 2018-12-18

View PDF (1 pages)

03/10/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/10/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Second filing of Confirmation Statement dated 27/01/2018

View PDF (8 pages)

22/08/2018

Statement of capital following an allotment of shares on 2016-12-20

View PDF (4 pages)

21/08/2018

Second filing of Confirmation Statement dated 27/01/2017

View PDF (10 pages)

21/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-25

View PDF (7 pages)

21/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-06

View PDF (7 pages)

21/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-30

View PDF (7 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (4 pages)

15/08/2018

Statement of capital following an allotment of shares on 2018-07-27

View PDF (4 pages)

15/08/2018

Resolutions

View PDF (14 pages)

09/08/2018

Appointment of Ms Susan Marsh as a secretary on 2018-07-27

View PDF (2 pages)

08/08/2018

Termination of appointment of James Alexander True as a director on 2018-07-27

View PDF (1 pages)

08/08/2018

Termination of appointment of Ganesh B. Rao as a director on 2018-07-27

View PDF (1 pages)

08/08/2018

Termination of appointment of David D. Ossip as a director on 2018-07-27

View PDF (1 pages)

08/08/2018

Termination of appointment of Jack Anthony Bekhor as a director on 2018-07-27

View PDF (1 pages)

08/08/2018

Appointment of Ms Susan Marsh as a director on 2018-07-27

View PDF (2 pages)

08/08/2018

Appointment of Mr Scott Milligan as a director on 2018-07-27

View PDF (2 pages)

08/08/2018

Appointment of Mr Stephen Liptrap as a director on 2018-07-27

View PDF (2 pages)

04/05/2018

Resolutions

View PDF (43 pages)

03/05/2018

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (4 pages)

14/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (6 pages)

12/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/02/2018

Withdrawal of a person with significant control statement on 2018-02-12

View PDF (2 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (10 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (4 pages)

20/01/2017

Resolutions

View PDF (6 pages)

20/01/2017

Change of name notice

View PDF (2 pages)

08/08/2016

Reduction of capital following redenomination. Statement of capital on 2016-08-08

View PDF (6 pages)

08/08/2016

Redenomination of shares. Statement of capital 2016-07-01

View PDF (6 pages)

07/07/2016

Statement of directors in accordance with reduction of capital following redenomination

View PDF (3 pages)

07/07/2016

Resolutions

View PDF (7 pages)

07/07/2016

Resolutions

View PDF (44 pages)

29/04/2016

Resolutions

View PDF (45 pages)

15/03/2016

Resolutions

View PDF (41 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

15/03/2016

Change of share class name or designation

View PDF (2 pages)

15/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 pages)

14/03/2016

Appointment of Ganesh B. Rao as a director on 2016-03-01

View PDF (2 pages)

11/03/2016

Appointment of David D. Ossip as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Resolutions

View PDF (59 pages)

29/01/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Richard Michael Bursby as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Huntsmoor Nominees Limited as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Huntsmoor Limited as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

29/01/2016

Appointment of Jack Anthony Bekhor as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Appointment of Mr James Alexander True as a director on 2016-01-29

View PDF (2 pages)

28/01/2016

Incorporation

View PDF (55 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

27/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
3
32.53M
-
0.00
-
-

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	03/10/2019 - 31/03/2025	1666
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	31/03/2025 - Present	421
Bekhor, Jack Anthony	Director	29/01/2016 - 27/07/2018	23
French, Doug	Director	31/10/2022 - 04/01/2024	3
Dingle, Michael	Director	31/10/2022 - 15/09/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About TELUS HEALTH (UK) HOLDCO LTD.

TELUS HEALTH (UK) HOLDCO LTD. is an(a) Active company incorporated on 28/01/2016 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 (UK) HOLDCO LTD.?

TELUS HEALTH (UK) HOLDCO LTD. is currently Active. It was registered on 28/01/2016 .

Where is TELUS HEALTH (UK) HOLDCO LTD. located?

TELUS HEALTH (UK) HOLDCO LTD. is registered at 54 Portland Place, London W1B 1DY.

What does TELUS HEALTH (UK) HOLDCO LTD. do?

TELUS HEALTH (UK) HOLDCO LTD. operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for TELUS HEALTH (UK) HOLDCO LTD.?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-27 with no updates.