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Telus Health (UK) Holdco Ltd

Telus Health (UK) Holdco Ltd is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Telus Health (UK) Holdco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09976204
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months 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 (3 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
07885 207587
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Managing Director • Irish • Lives in UK • Born in Jul 1979
Director • Senior Director, Strategy • British • Lives in England • Born in Jan 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telus Health (UK) Ltd
Broughton Secretaries Limited, Mr Philip John Mullen, and 2 more are mutual people.
Active
Telus Health (BF) Limited
Vistra Cosec Limited, Broughton Secretaries 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£123.55M
Increased by £38.42M (+45%)
Total Liabilities
-£21.39M
Decreased by £523K (-2%)
Net Assets
£102.16M
Increased by £38.94M (+62%)
Debt Ratio (%)
17%
Decreased by 8.43% (-33%)
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Broughton Secretaries Limited Appointed
5 Months Ago on 31 Mar 2025
Vistra Cosec Limited Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Doug French Resigned
1 Year 8 Months Ago on 4 Jan 2024
Susan Marsh Resigned
1 Year 8 Months Ago on 31 Dec 2023
Michael Dingle Resigned
1 Year 12 Months Ago on 15 Sep 2023
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Documents
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
Appointment of Broughton Secretaries Limited as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 27 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 22 Feb 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
Repayment History
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