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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02035675900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in UK • Born in Jul 1979
Director • Senior Director, Strategy • British • Lives in England • Born in Jan 1985
Telus Health (UK) Holdco Ltd
PSC
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Mutual Companies
Telus Health (UK) Holdco Ltd
Kevin James Vallis, Broughton Secretaries Limited, and 1 more are mutual people.
Active
Telus Health (BF) Limited
Broughton Secretaries Limited and Kevin James Vallis are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) 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
£2.57M
Increased by £563K (+28%)
Turnover
£39.4M
Decreased by £20.68M (-34%)
Employees
222
Decreased by 15 (-6%)
Total Assets
£99.91M
Increased by £14.46M (+17%)
Total Liabilities
-£34.81M
Increased by £12.69M (+57%)
Net Assets
£65.1M
Increased by £1.77M (+3%)
Debt Ratio (%)
35%
Increased by 8.95% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Mr Philip John Mullen Details Changed
6 Months Ago on 18 Jul 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Broughton Secretaries Limited Appointed
9 Months Ago on 31 Mar 2025
Vistra Cosec Limited Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Doug French Resigned
2 Years Ago on 4 Jan 2024
Lifeworks Corporation Ltd. (PSC) Details Changed
2 Years 7 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Director's details changed for Mr Philip John Mullen on 18 July 2025
Submitted on 28 Oct 2025
Change of details for Lifeworks Corporation Ltd. as a person with significant control on 31 May 2023
Submitted on 28 Oct 2025
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 Doug French as a director on 4 January 2024
Submitted on 18 Jan 2024
Repayment History
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