-
TELUS HEALTH (UK) HOLDCO LTD. - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09976204
- 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
- VALLIS, Kevin James
- FRENCH, Doug
- Company secretaries
- MARSH, Susan
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-28
- Age Of Company 2016-01-28 8 years
- SIC/NACE
- 78300
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIFEWORKS CORPORATION LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
-
TELUS HEALTH (UK) HOLDCO LTD. Company Description
- TELUS HEALTH (UK) HOLDCO LTD. is a ltd registered in United Kingdom with the Company reg no 09976204. Its current trading status is "live". It was registered 2016-01-28. It was previously called LIFEWORKS CORPORATION LTD.. It has declared SIC or NACE codes as "78300". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get TELUS HEALTH (UK) HOLDCO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telus Health (Uk) Holdco Ltd. - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2016-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELUS HEALTH (UK) HOLDCO LTD. as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-06) - AA
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
-
certificate-change-of-name-company (2023-05-31) - CERTNM
-
confirmation-statement-with-updates (2023-02-09) - CS01
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-27) - CS01
-
change-person-secretary-company-with-change-date (2022-10-07) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
-
accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-05) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-12-07) - TM01
-
appoint-person-director-company-with-name-date (2021-12-08) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
-
appoint-person-director-company-with-name-date (2020-09-17) - AP01
-
appoint-person-director-company-with-name-date (2020-09-18) - AP01
-
accounts-with-accounts-type-full (2020-11-23) - AA
-
legacy (2020-12-16) - CAP-SS
-
legacy (2020-12-16) - SH20
-
resolution (2020-12-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-11-27) - AP04
-
accounts-with-accounts-type-group (2019-01-23) - AA
-
confirmation-statement-with-updates (2019-02-08) - CS01
-
accounts-with-accounts-type-full (2019-10-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
-
change-person-secretary-company-with-change-date (2019-11-27) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
-
change-person-director-company-with-change-date (2019-11-27) - CH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-08-15) - SH01
-
resolution (2018-08-15) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2018-08-09) - AP03
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-08-08) - TM01
-
second-filing-capital-allotment-shares (2018-08-21) - RP04SH01
-
change-person-secretary-company-with-change-date (2018-12-18) - CH03
-
legacy (2018-08-21) - RP04CS01
-
capital-allotment-shares (2018-08-22) - SH01
-
legacy (2018-09-13) - RP04CS01
-
capital-name-of-class-of-shares (2018-10-03) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-10-03) - SH10
-
change-person-director-company-with-change-date (2018-12-18) - CH01
-
gazette-notice-compulsory (2018-01-30) - GAZ1
-
resolution (2018-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-05-03) - AA
-
capital-allotment-shares (2018-05-01) - SH01
-
capital-allotment-shares (2018-03-14) - SH01
-
gazette-filings-brought-up-to-date (2018-02-14) - DISS40
-
confirmation-statement-with-updates (2018-02-13) - CS01
-
notification-of-a-person-with-significant-control-statement (2018-02-12) - PSC08
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09
keyboard_arrow_right 2017
-
change-of-name-notice (2017-01-20) - CONNOT
-
resolution (2017-01-20) - RESOLUTIONS
-
capital-allotment-shares (2017-02-10) - SH01
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-shortened (2016-01-29) - AA01
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
-
resolution (2016-03-09) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
capital-allotment-shares (2016-03-15) - SH01
-
capital-name-of-class-of-shares (2016-03-15) - SH08
-
capital-statement-directors-reduction-of-capital-following-redomination (2016-07-07) - SH18
-
resolution (2016-03-15) - RESOLUTIONS
-
resolution (2016-04-29) - RESOLUTIONS
-
resolution (2016-07-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
capital-redomination-of-shares (2016-08-08) - SH14
-
capital-reduction-of-capital-redomination (2016-08-08) - SH15
-
incorporation-company (2016-01-28) - NEWINC