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Telus Health (BF) Limited

Telus Health (BF) Limited is an active company incorporated on 16 November 2010 with the registered office located in London, Greater London. Telus Health (BF) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441522
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
0161 8344647
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Senior Director, Strategy • British • Lives in England • Born in Jan 1985
Director • Managing Director • Irish • Lives in Ireland • Born in Jul 1979
Telus Health (UK) Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telus Health (UK) Ltd
Broughton Secretaries Limited, Mr Kevin James Vallis, and 1 more are mutual people.
Active
Telus Health (UK) Holdco Ltd
Broughton Secretaries Limited, Mr Kevin James Vallis, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £754.23K (+115%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£2.25M
Increased by £615.45K (+38%)
Total Liabilities
-£2M
Increased by £591.79K (+42%)
Net Assets
£255.89K
Increased by £23.66K (+10%)
Debt Ratio (%)
89%
Increased by 2.83% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Broughton Secretaries Limited Appointed
7 Months Ago on 31 Mar 2025
Vistra Cosec Limited Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Doug French Resigned
1 Year 10 Months Ago on 4 Jan 2024
Lifeworks Corporation Ltd (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Telus Health (Uk) Holdco Ltd (PSC) Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Appointment of Broughton Secretaries Limited as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 54 Portland Place London W1B 1DY on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Telus Health (Uk) Holdco Ltd as a person with significant control on 7 October 2022
Submitted on 26 Feb 2024
Termination of appointment of Doug French as a director on 4 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 11 Jan 2024
Change of details for Lifeworks Corporation Ltd as a person with significant control on 31 May 2023
Submitted on 10 Jan 2024
Repayment History
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