TELUS HEALTH (UK) HOLDCO LTD.
| Status | ACTIVE |
| Company No. | 09976204 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
TELUS HEALTH (UK) HOLDCO LTD. is an active private limited company with number 09976204. It was incorporated 8 years, 3 months, 22 days ago, on 28 January 2016. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Doug French
Termination date: 2024-01-04
Documents
Termination secretary company with name termination date
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Marsh
Termination date: 2023-12-31
Documents
Accounts with accounts type full
Date: 06 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Michael Dingle
Documents
Certificate change of name company
Date: 31 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lifeworks corporation LTD.\certificate issued on 31/05/23
Documents
Confirmation statement with updates
Date: 09 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Grier Barrett Colter
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Doug French
Appointment date: 2022-10-31
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Dingle
Appointment date: 2022-10-31
Documents
Accounts with accounts type full
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Susan Marsh
Change date: 2022-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Address
Type: AD01
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2022-10-07
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin James Vallis
Appointment date: 2021-12-06
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Tasos Andreou
Termination date: 2021-12-06
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Capital statement capital company with date currency figure
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-16
Capital : 253,153.308 USD
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/12/20
Documents
Accounts with accounts type full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andreas Tasos Andreou
Appointment date: 2020-09-16
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Milligan
Termination date: 2020-09-16
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Susan Marsh
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Stephen Liptrap
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Mullen
Appointment date: 2020-09-16
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Grier Barrett Colter
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Address
Type: AD01
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Change date: 2019-12-06
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
Old address: First Floor Templeback 10 Temple Back Bristol BS1 6FL England
New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Change person secretary company with change date
Date: 27 Nov 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Susan Marsh
Change date: 2019-10-03
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-03
Officer name: Ms Susan Marsh
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Old address: The Glassmill, 4th Floor 1 Battersea Bridge Road London SW11 3BZ United Kingdom
Change date: 2019-11-27
Documents
Appoint corporate secretary company with name date
Date: 27 Nov 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-03
Officer name: Vistra Cosec Limited
Documents
Accounts with accounts type full
Date: 28 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type group
Date: 23 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Marsh
Change date: 2018-12-18
Documents
Change person secretary company with change date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Susan Marsh
Change date: 2018-12-18
Documents
Capital variation of rights attached to shares
Date: 03 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Oct 2018
Category: Capital
Type: SH08
Documents
Legacy
Date: 13 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/01/2018
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Capital : 220,410,300 GBP
Date: 2016-12-20
Documents
Legacy
Date: 21 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/01/2017
Documents
Second filing capital allotment shares
Date: 21 Aug 2018
Action Date: 25 Apr 2018
Category: Capital
Type: RP04SH01
Capital : 242,699.088 USD
Date: 2018-04-25
Documents
Second filing capital allotment shares
Date: 21 Aug 2018
Action Date: 06 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-06
Capital : 221,528.988 USD
Documents
Second filing capital allotment shares
Date: 21 Aug 2018
Action Date: 30 Dec 2016
Category: Capital
Type: RP04SH01
Date: 2016-12-30
Capital : 220,867.860 USD
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-27
Capital : 253,153.308 USD
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Capital : 251,550.912 USD
Date: 2018-07-27
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susan Marsh
Appointment date: 2018-07-27
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander True
Termination date: 2018-07-27
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: Ganesh B. Rao
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David D. Ossip
Termination date: 2018-07-27
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: Jack Anthony Bekhor
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Marsh
Appointment date: 2018-07-27
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-27
Officer name: Mr Scott Milligan
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-27
Officer name: Mr Stephen Liptrap
Documents
Resolution
Date: 04 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-25
Capital : 242,673.876 USD
Documents
Capital allotment shares
Date: 14 Mar 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-06
Capital : 221,503.776 USD
Documents
Gazette filings brought up to date
Date: 14 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Notification of a person with significant control statement
Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-12
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Capital allotment shares
Date: 10 Feb 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Capital : 220,817.436 USD
Date: 2016-12-30
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 20 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Capital reduction of capital redomination
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Capital
Type: SH15
Capital : 220,359.87 USD
Date: 2016-08-08
Documents
Capital redomination of shares
Date: 08 Aug 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH14
Capital : 244,434.19 USD
Date: 2016-07-01
Documents
Capital statement directors reduction of capital following redomination
Date: 07 Jul 2016
Category: Capital
Type: SH18
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Capital : 183,633.23 GBP
Date: 2016-03-01
Documents
Capital name of class of shares
Date: 15 Mar 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Capital : 100,637.49 GBP
Date: 2016-02-25
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ganesh B. Rao
Appointment date: 2016-03-01
Documents
Appoint person director company with name date
Date: 11 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: David D. Ossip
Documents
Resolution
Date: 09 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-29
Officer name: Taylor Wessing Secretaries Limited
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-29
Officer name: Richard Michael Bursby
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Termination date: 2016-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2016-01-29
Documents
Change account reference date company current shortened
Date: 29 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-29
Officer name: Jack Anthony Bekhor
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander True
Appointment date: 2016-01-29
Documents
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