Menna Overview
Here’s a quick overview of TELUS HEALTH (BF) LIMITED 👀 — a London based business that started in 2010.
TELUS HEALTH (BF) LIMITED
- Company statusactive
- Company No07441522
- Age15 years 8 months Incorporated 16 November 2010
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
TELUS HEALTH (BF) LIMITED is an active company incorporated on 16 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 Aug 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 31 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 31 Mar 2025 | |
| MULLEN, Philip John | director | Jul 1979 | 24 Jan 2022 |
| VALLIS, Kevin James | director | Jan 1985 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telus Health (Uk) Holdco Ltd | 24 Jan 2022 | |
| Doctor Jonathan James Ward | Nov 1969 | 06 Apr 2016 |
| The Exceed Partnership L.P. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TELUS HEALTH (BF) LIMITED 👀 — a London based business that started in 2010.