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Telstra Health UK (Holdings) Limited

Telstra Health UK (Holdings) Limited is an active company incorporated on 12 September 2005 with the registered office located in Nottingham, Nottinghamshire. Telstra Health UK (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05560518
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Biocity Nottingham
Pennyfoot Street
Nottingham
NG1 1GF
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
Telephone
02073328800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Mar 1976
Director • Group Executive • Australian • Lives in Australia • Born in Feb 1974
Director • Head Of Telstra Health UK • British • Lives in UK • Born in Jan 1966
Director • Canadian • Lives in Canada • Born in Apr 1972
Director • Australian • Lives in Australia • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Telstra Health UK Limited
David Alan Sharp, Marisa Ghafoor, and 2 more are mutual people.
Active
Dr Foster Research Limited
David Alan Sharp, Marisa Ghafoor, and 2 more are mutual people.
Active
Medicaldirector Limited
David Alan Sharp, Marisa Ghafoor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£39K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39K
Decreased by £1K (-3%)
Total Liabilities
-£3.78M
Same as previous period
Net Assets
-£3.74M
Decreased by £1K (0%)
Debt Ratio (%)
9700%
Increased by 242.5% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Marisa Ghafoor Resigned
5 Months Ago on 10 Jun 2025
Roddy Stafford Appointed
5 Months Ago on 5 Jun 2025
Serge Boulard Appointed
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
David Alan Sharp Resigned
10 Months Ago on 17 Dec 2024
Marisa Ghafoor Appointed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Marisa Ghafoor as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Serge Boulard as a director on 5 June 2025
Submitted on 11 Jun 2025
Appointment of Roddy Stafford as a director on 5 June 2025
Submitted on 11 Jun 2025
Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA to Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Appointment of Marisa Ghafoor as a director on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Alan Sharp as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 17 Oct 2024
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 31 May 2024
Repayment History
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