TELSTRA HEALTH UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TELSTRA HEALTH UK (HOLDINGS) LIMITED
COMPANY NUMBER
05560518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/09/2005
(19 years and 3 months old)
WEBSITE
https://telstrahealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/11/2005
29/07/2021
DR FOSTER INTELLIGENCE LIMITED
View all previous names
LONDON
SE1 0TA
Telephone: 02073328800
TPS: No
2ND Blue Fin Building
110 Southwark Street
London
SE1 0TA
3 Dorset Rise
London
EC4Y 8EN
Telephone: 73328800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELSTRA LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | David Alan Sharp (928877243) has left the board |
| 20/12/2024 | New Board Member Marisa Ghafoor (933046814) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELSTRA HEALTH UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELSTRA HEALTH UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELSTRA HEALTH UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) 12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/09/2005 - Present (19 years and 3 months) 12/09/2005 - Present (19 years and 3 months) 12/09/2005 - Present (19 years and 3 months) 12/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/09/2005 - Present (19 years and 3 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELSTRA CORPORATION LTD | N/A | N/A |
| OOYALA INTERNATIONAL INC | N/A | N/A |
| PACNET CABLE LTD | N/A | N/A |
| C2C PACNET (IRELAND) LIMITED | N/A | N/A |
| PACNET GLOBAL CORP (S) PTE LTD | N/A | N/A |
| PACNET SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| PACNET LTD | N/A | N/A |
| PACNET SERVICES CORP LTD | N/A | N/A |
| ASIA NETCOM PACNET (IRELAND) LIMITED | N/A | N/A |
| PACNET NETWORK LTD | N/A | N/A |
| PACNET NETWORK (UK) LTD | Active - Accounts Filed | View Report |
| TELSTRA HOLDINGS PROPRIETARY LTD | N/A | N/A |
| TELSTRA GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TELSTRA LIMITED | Active - Accounts Filed | View Report |
| COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
| COMPANY 85 LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER LIMITED | Active - Accounts Filed | View Report |
| DR FOSTER RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | David Alan Sharp (928877243) has left the board |
| 20/12/2024 | New Board Member Marisa Ghafoor (933046814) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Matthew John Bardsley (931117722) has left the board |
| 27/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | Matthew Ian Williams (926064316) has left the board |
| 13/07/2023 | New Board Member Matthew John Bardsley (931117722) Appointed |
| 12/05/2023 | New Accounts filed |
| 13/03/2023 | Michael John Boyce (925342421) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 28/10/2021 | New Board Member David Alan Sharp (928877243) Appointed |
| 28/10/2021 | New Board Member David Alan Sharp (928877243) Appointed |
| 06/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 17/06/2020 | New Board Member Matthew Ian Williams (926064316) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | Thomas Luke Homer (919744821) has left the board |
| 09/04/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Michael Boyce (925342541) Appointed |
| 14/12/2018 | John Matthew Joseph Gould (919744767) has left the board |
| 14/12/2018 | Lampoh Yeoh (919744833) has left the board |
| 14/12/2018 | John Matthew Joseph Gould (907984629) has left the board |
| 14/12/2018 | New Board Member Jason Harries (925340417) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | Wayne Liubinskas (921403226) has left the board |
| 14/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Wayne Liubinskas (921403226) Appointed |
| 15/09/2016 | Adrian Mack Nowitzke (919745156) has left the board |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member John Matthew Joseph Gould (907984629) Appointed |
| 11/05/2015 | New Company Secretary John Matthew Joseph Gould (919744767) Appointed |
| 11/05/2015 | New Board Member Thomas Luke Homer (919744821) Appointed |
| 11/05/2015 | New Board Member Lampoh Yeoh (919744833) Appointed |
| 11/05/2015 | New Board Member Adrian Mack Nowitzke (919745156) Appointed |
| 28/04/2015 | Robin Urquhart Young (910699571) has left the board |
| 28/04/2015 | Michael Elliot Richardson (919097038) has left the board |
| 28/04/2015 | Joel Ralph Glover (918615496) has left the board |
| 28/04/2015 | Alan Miles Howarth (906571333) has left the board |
| 28/04/2015 | Christopher John Powell (914886535) has left the board |
| 28/04/2015 | James Richard Bowring Stoddart (903966166) has left the board |
| 28/04/2015 | Change in Reg. Office |
| 01/11/2014 | New Annual Return filed |
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