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TELUS HEALTH (UK) LTD. - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 08223675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- MULLEN, Philip John
- FRENCH, Doug
- VALLIS, Kevin James
- Company secretaries
- MARSH, Susan
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-21
- Age Of Company 2012-09-21 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Lifeworks Corporation Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIFEWORKS (U.K.) LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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TELUS HEALTH (UK) LTD. Company Description
- TELUS HEALTH (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 08223675. Its current trading status is "live". It was registered 2012-09-21. It was previously called LIFEWORKS (U.K.) LTD.. It has declared SIC or NACE codes as "62020". It has 3 directors and 2 secretaries.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get TELUS HEALTH (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telus Health (Uk) Ltd. - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2012-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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accounts-with-accounts-type-full (2024-01-06) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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change-person-director-company-with-change-date (2023-06-16) - CH01
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certificate-change-of-name-company (2023-05-31) - CERTNM
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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change-person-director-company-with-change-date (2023-05-24) - CH01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-full (2022-12-31) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-person-secretary-company-with-change-date (2022-10-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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resolution (2021-06-04) - RESOLUTIONS
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resolution (2021-05-16) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
keyboard_arrow_right 2020
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resolution (2020-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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memorandum-articles (2020-08-14) - MA
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resolution (2020-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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confirmation-statement-with-updates (2020-09-22) - CS01
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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dissolved-compulsory-strike-off-suspended (2019-01-08) - DISS16(SOAS)
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change-person-director-company-with-change-date (2019-11-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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change-person-secretary-company-with-change-date (2019-11-27) - CH03
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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appoint-corporate-secretary-company-with-name-date (2019-11-27) - AP04
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accounts-with-accounts-type-small (2019-01-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-21) - AP03
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-person-secretary-company-with-change-date (2018-12-18) - CH03
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change-person-director-company-with-change-date (2018-12-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-13) - AA
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gazette-filings-brought-up-to-date (2017-12-12) - DISS40
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confirmation-statement-with-updates (2017-12-11) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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change-to-a-person-with-significant-control (2017-10-24) - PSC05
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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capital-allotment-shares (2016-01-29) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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change-account-reference-date-company-previous-extended (2016-03-08) - AA01
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resolution (2016-03-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-06-29) - AA
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change-account-reference-date-company-current-shortened (2016-09-12) - AA01
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confirmation-statement-with-updates (2016-10-05) - CS01
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capital-allotment-shares (2015-12-15) - SH01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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capital-allotment-shares (2015-07-15) - SH01
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memorandum-articles (2015-06-08) - MA
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resolution (2015-06-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-06-03) - AA
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capital-allotment-shares (2015-04-27) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-04-30) - SH01
keyboard_arrow_right 2014
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resolution (2014-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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capital-allotment-shares (2014-07-10) - SH01
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resolution (2014-06-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-05-20) - AA
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capital-allotment-shares (2014-02-28) - SH01
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second-filing-of-form-with-form-type (2014-02-24) - RP04
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change-registered-office-address-company-with-date-old-address (2014-02-19) - AD01
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capital-allotment-shares (2014-12-19) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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capital-allotment-shares (2013-03-11) - SH01
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resolution (2013-06-03) - RESOLUTIONS
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capital-allotment-shares (2013-09-23) - SH01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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incorporation-company (2012-09-21) - NEWINC
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appoint-person-director-company-with-name (2012-10-25) - AP01
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capital-allotment-shares (2012-10-25) - SH01