TELUS HEALTH (UK) LTD.
Active - Accounts Filed
General Information
NAME
TELUS HEALTH (UK) LTD.
COMPANY NUMBER
08223675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/09/2012
(12 years and 2 months old)
WEBSITE
http://www.eapresearch.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2021
31/05/2023
LIFEWORKS (U.K.) LTD.
View all previous names
LONDON
SW1H 0BL
Telephone: 02035675900
TPS: No
50 Broadway
LONDON
SW1H 0BL
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| TELUS HEALTH (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Susan Marsh (924963208) has left the board |
| 22/01/2024 | Doug French (930505228) has left the board |
Credit Risk Overview
Want to learn more about TELUS HEALTH (UK) LTD.?
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 (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELUS HEALTH (UK) LTD.?
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 |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) 03/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/09/2012 - 27/07/2018 (5 years and 10 months) Born in Dec 1974 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) 21/09/2012 - Present (12 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELUS HEALTH (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | Susan Marsh (924963208) has left the board |
| 22/01/2024 | Doug French (930505228) has left the board |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | Michael Dingle (930505229) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Doug French (930505228) Appointed |
| 06/02/2023 | New Board Member Michael Dingle (930505229) Appointed |
| 06/02/2023 | Grier Barrett Colter (927433811) has left the board |
| 06/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Kevin James Vallis (929031573) Appointed |
| 09/12/2021 | Andreas Tasos Andreou (927434881) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Grier Barrett Colter (927433818) has left the board |
| 28/09/2020 | New Board Member Grier Barrett Colter (927433811) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Andreas Tasos Andreou (927434881) Appointed |
| 21/09/2020 | New Board Member Grier Barrett Colter (927433818) Appointed |
| 21/09/2020 | Susan Marsh (924925321) has left the board |
| 21/09/2020 | New Board Member Philip John Mullen (927433812) Appointed |
| 21/09/2020 | Scott Milligan (924963129) has left the board |
| 21/09/2020 | Stephen Liptrap (924140008) has left the board |
| 10/12/2019 | Change in Reg. Office |
| 06/12/2019 | VISTRA COSEC LIMITED (926480661) has left the board |
| 06/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 29/11/2019 | New Company Secretary VISTRA COSEC LIMITED (926480661) Appointed |
| 29/11/2019 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/01/2019 | New Accounts filed |
| 31/12/2018 | Susan Marsh (924963177) has left the board |
| 31/12/2018 | New Board Member Susan Marsh (924925321) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Stephen Liptrap (924140008) Appointed |
| 24/08/2018 | Stephen Liptrap (924963070) has left the board |
| 23/08/2018 | Jack Anthony Bekhor (907032151) has left the board |
| 23/08/2018 | James Alexander True (914051357) has left the board |
| 23/08/2018 | New Company Secretary Susan Marsh (924963208) Appointed |
| 23/08/2018 | New Board Member Susan Marsh (924963177) Appointed |
| 23/08/2018 | New Board Member Scott Milligan (924963129) Appointed |
| 23/08/2018 | New Board Member Stephen Liptrap (924963070) Appointed |
| 16/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
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