Menna Overview
Here’s a quick overview of TELUS HEALTH (UK) HOLDCO LTD. 👀 — a London based business that started in 2016.
TELUS HEALTH (UK) HOLDCO LTD.
- Company statusactive
- Company No09976204
- Age10 years 6 months Incorporated 28 January 2016
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
TELUS HEALTH (UK) HOLDCO LTD. is an active company incorporated on 28 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 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 Full
3 Years Ago on 28 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 31 Mar 2025 | |
| MULLEN, Philip John | director | Jul 1979 | 16 Sept 2020 |
| VALLIS, Kevin James | director | Jan 1985 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of TELUS HEALTH (UK) HOLDCO LTD. 👀 — a London based business that started in 2016.