TELUS HEALTH (UK) LTD.

Key Data

Status

Active

Company No.

08223675

Incorporation date

21/09/2012

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

16/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/10/2025

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

View PDF (2 pages)

28/10/2025

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

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 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)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/10/2024

Confirmation statement made on 2024-10-20 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 (27 pages)

03/01/2024

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

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/06/2023

Director's details changed for Mr Doug French on 2023-03-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Doug French on 2023-03-01

View PDF (2 pages)

31/05/2023

Certificate of change of name

View PDF (3 pages)

24/05/2023

Director's details changed for Mr Michael Dingle on 2023-03-01

View PDF (2 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)

31/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 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)

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)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

04/06/2021

Memorandum and Articles of Association

View PDF (44 pages)

04/06/2021

Resolutions

View PDF (1 pages)

16/05/2021

Resolutions

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 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)

14/08/2020

Memorandum and Articles of Association

View PDF (45 pages)

14/08/2020

Resolutions

View PDF (2 pages)

30/07/2020

Resolutions

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

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

View PDF (2 pages)

27/11/2019

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

View PDF (2 pages)

27/11/2019

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

View PDF (1 pages)

27/11/2019

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

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 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)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

21/08/2018

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

View PDF (1 pages)

21/08/2018

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

View PDF (1 pages)

21/08/2018

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

View PDF (2 pages)

21/08/2018

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

View PDF (2 pages)

21/08/2018

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

View PDF (2 pages)

21/08/2018

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

View PDF (2 pages)

13/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2017

Change of details for Workangel Organisation Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

12/09/2016

Current accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

29/06/2016

Accounts for a small company made up to 2016-02-29

View PDF (6 pages)

09/03/2016

Resolutions

View PDF (47 pages)

08/03/2016

Previous accounting period extended from 2015-09-30 to 2016-02-29

View PDF (1 pages)

04/03/2016

Termination of appointment of Joshua Jacob Moshe Alliance as a director on 2016-03-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Terrence Patrick Leahy as a director on 2016-03-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Sergey Grechishkin as a director on 2016-03-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Timothy Douglas Davie as a director on 2016-03-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Jonathan Kent Claydon as a director on 2016-03-01

View PDF (1 pages)

04/03/2016

Termination of appointment of Nuran Aliyev as a director on 2016-03-01

View PDF (1 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-11-01

View PDF (5 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (5 pages)

20/10/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (4 pages)

20/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (13 pages)

09/10/2015

Appointment of Sir Terrence Patrick Leahy as a director on 2014-11-25

View PDF (3 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

08/06/2015

Memorandum and Articles of Association

View PDF (58 pages)

08/06/2015

Resolutions

View PDF (1 pages)

03/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-07

View PDF (4 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (4 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (4 pages)

19/12/2014

Resolutions

View PDF (59 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (10 pages)

06/10/2014

Director's details changed for Jack Anthony Bekhor on 2014-09-21

View PDF (2 pages)

23/07/2014

Appointment of Timothy Davie as a director on 2014-07-11

View PDF (3 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

19/06/2014

Resolutions

View PDF (2 pages)

20/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

28/02/2014

Statement of capital following an allotment of shares on 2012-10-31

View PDF (4 pages)

28/02/2014

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

24/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/02/2014

Registered office address changed from 103 Mount Street First Floor London W1K 2TJ United Kingdom on 2014-02-19

View PDF (1 pages)

14/10/2013

Resolutions

View PDF (60 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (9 pages)

03/10/2013

Appointment of Mr Joshua Jacob Moshe Alliance as a director

View PDF (2 pages)

23/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (4 pages)

13/09/2013

Resolutions

View PDF (6 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (4 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (4 pages)

03/06/2013

Resolutions

View PDF (53 pages)

11/03/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

11/03/2013

Resolutions

View PDF (1 pages)

11/03/2013

Resolutions

View PDF (1 pages)

14/02/2013

Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY United Kingdom on 2013-02-14

View PDF (1 pages)

22/01/2013

Appointment of Nuran Aliyev as a director

View PDF (3 pages)

15/01/2013

Appointment of Jack Anthony Bekhor as a director

View PDF (3 pages)

25/10/2012

Appointment of Jon Claydon as a director

View PDF (3 pages)

25/10/2012

Appointment of Sergey Grechishkin as a director

View PDF (3 pages)

25/10/2012

Appointment of Jamie True as a director

View PDF (3 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-09-22

View PDF (5 pages)

24/10/2012

Resolutions

View PDF (38 pages)

08/10/2012

Sub-division of shares on 2012-09-21

View PDF (5 pages)

26/09/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

21/09/2012

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

20/10/2026

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)

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TELUS HEALTH (UK) LTD.

TELUS HEALTH (UK) LTD. is an(a) Active company incorporated on 21/09/2012 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) LTD.?

TELUS HEALTH (UK) LTD. is currently Active. It was registered on 21/09/2012 .

Where is TELUS HEALTH (UK) LTD. located?

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

What does TELUS HEALTH (UK) LTD. do?

TELUS HEALTH (UK) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

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

The latest filing was on 16/12/2025: Full accounts made up to 2024-12-31.