TELUS HEALTH (BF) LIMITED
Active - Accounts Filed
General Information
NAME
TELUS HEALTH (BF) LIMITED
COMPANY NUMBER
07441522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/11/2010
(14 years and 1 months old)
WEBSITE
www.breakingfreegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2010
31/05/2023
BREAKING FREE ONLINE LIMITED
LONDON
SW1H 0BL
Telephone: 01618344647
TPS: No
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Telephone: 8344647
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| BREAKING FREE ONLINE LIMITED | Active - Accounts Filed | View Report |
| PSYCHO-SOCIAL INTERVENTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | Doug French (930505030) has left the board |
Credit Risk Overview
Want to learn more about TELUS HEALTH (BF) 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 TELUS HEALTH (BF) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TELUS HEALTH (BF) 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 |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) 22/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2352 |
View Report |
|
16/11/2010 - 11/03/2013 (2 years and 3 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAKING FREE ONLINE LIMITED | Active - Accounts Filed | View Report |
| PSYCHO-SOCIAL INTERVENTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | Doug French (930505030) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Dingle (930505031) has left the board |
| 06/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Grier Barrett Colter (929207302) has left the board |
| 06/02/2023 | New Board Member Doug French (930505030) Appointed |
| 06/02/2023 | New Board Member Michael Dingle (930505031) Appointed |
| 05/12/2022 | New Accounts filed |
| 12/07/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/07/2022 | New Company Secretary VISTRA COSEC LIMITED (929750969) Appointed |
| 04/02/2022 | Paul John Fletcher (927531848) has left the board |
| 04/02/2022 | Jonathan James Ward (909637576) has left the board |
| 04/02/2022 | New Board Member Kevin James Vallis (929031573) Appointed |
| 04/02/2022 | New Board Member Philip John Mullen (929207355) Appointed |
| 04/02/2022 | New Board Member Grier Barrett Colter (929207302) Appointed |
| 01/12/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Paul John Fletcher (927531848) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 25/01/2018 | Clive Lewis Bawden (917633267) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 11/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Clive Lewis Bawden (917633267) Appointed |
| 31/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 21/08/2013 | Hannah Liptrott (913647260) has left the board |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | Surjit Singh Kooner (917782680) has left the board |
| 30/04/2013 | New Board Member Hannah Liptrott (913647260) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Lloyd Humphreys (915571384) has left the board |
| 04/12/2012 | New Annual Return filed |
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