ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Telus Health (UK) Ltd

Telus Health (UK) Ltd is an active company incorporated on 21 September 2012 with the registered office located in London, Greater London. Telus Health (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08223675
Private limited company
Age
13 years
Incorporated 21 September 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 October 2025 (12 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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
02035675900
Email
Unreported
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 UK • Born in Jul 1979
Telus Health (UK) Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Telus Health (UK) Holdco Ltd
Broughton Secretaries Limited, Vistra Cosec Limited, and 2 more are mutual people.
Active
Telus Health (BF) Limited
Broughton Secretaries Limited, Vistra Cosec Limited, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Decreased by £3.64M (-64%)
Turnover
£60.08M
Increased by £13.96M (+30%)
Employees
237
Increased by 4 (+2%)
Total Assets
£85.45M
Increased by £28.65M (+50%)
Total Liabilities
-£22.12M
Increased by £5.11M (+30%)
Net Assets
£63.33M
Increased by £23.54M (+59%)
Debt Ratio (%)
26%
Decreased by 4.07% (-14%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 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
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Doug French Resigned
1 Year 10 Months Ago on 4 Jan 2024
Susan Marsh Resigned
1 Year 10 Months Ago on 31 Dec 2023
Michael Dingle Resigned
2 Years 1 Month Ago on 15 Sep 2023
Get Credit Report
Discover Telus Health (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Broughton Secretaries Limited as a secretary on 31 March 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
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
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of Susan Marsh as a secretary on 31 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Doug French as a director on 4 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jan 2024
Termination of appointment of Michael Dingle as a director on 15 September 2023
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year