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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Apr 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 01 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 01 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 20 Sep 2024

event
Change To A Person With Significant Control

2 Years Ago on 26 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 03 Aug 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 02 Aug 2023

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Certificate Change Of Name Company

3 Years Ago on 31 May 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 10 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Feb 2023

event
Gazette Notice Compulsory

3 Years Ago on 07 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Nov 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Oct 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 30 Jun 2022

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Second Filing Of Director Appointment With Name

4 Years Ago on 03 Feb 2022

event
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

NameRoleDate of BirthAppointed
BROUGHTON SECRETARIES LIMITEDcorporate secretary 31 Mar 2025
MULLEN, Philip Johndirector Jul 197924 Jan 2022
VALLIS, Kevin Jamesdirector Jan 198524 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Telus Health (Uk) Holdco Ltd 24 Jan 2022
Doctor Jonathan James Ward Nov 196906 Apr 2016
The Exceed Partnership L.P. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.