TELUS HEALTH (BF) LIMITED
Active - Accounts Filed
General Information
NAME
TELUS HEALTH (BF) LIMITED
COMPANY NUMBER
07441522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
16/11/2010
(14 years and 1 months old)
WEBSITE
www.breakingfreegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2010
31/05/2023
BREAKING FREE ONLINE LIMITED
LONDON
SW1H 0BL
Telephone: 01618344647
TPS: No
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Telephone: 8344647
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAKING FREE ONLINE LIMITED | Active - Accounts Filed | View Report |
| PSYCHO-SOCIAL INTERVENTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | Doug French (930505030) has left the board |
Credit Risk Overview
Want to learn more about TELUS HEALTH (BF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELUS HEALTH (BF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELUS HEALTH (BF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) 22/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2010 - Present (14 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAKING FREE ONLINE LIMITED | Active - Accounts Filed | View Report |
| PSYCHO-SOCIAL INTERVENTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 22/01/2024 | Doug French (930505030) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Michael Dingle (930505031) has left the board |
| 06/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Grier Barrett Colter (929207302) has left the board |
| 06/02/2023 | New Board Member Doug French (930505030) Appointed |
| 06/02/2023 | New Board Member Michael Dingle (930505031) Appointed |
| 05/12/2022 | New Accounts filed |
| 12/07/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/07/2022 | New Company Secretary VISTRA COSEC LIMITED (929750969) Appointed |
| 04/02/2022 | Paul John Fletcher (927531848) has left the board |
| 04/02/2022 | Jonathan James Ward (909637576) has left the board |
| 04/02/2022 | New Board Member Kevin James Vallis (929031573) Appointed |
| 04/02/2022 | New Board Member Philip John Mullen (929207355) Appointed |
| 04/02/2022 | New Board Member Grier Barrett Colter (929207302) Appointed |
| 01/12/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Paul John Fletcher (927531848) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 25/01/2018 | Clive Lewis Bawden (917633267) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 11/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Clive Lewis Bawden (917633267) Appointed |
| 31/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Annual Return filed |
| 21/08/2013 | Hannah Liptrott (913647260) has left the board |
| 10/07/2013 | New Accounts filed |
| 30/05/2013 | Surjit Singh Kooner (917782680) has left the board |
| 30/04/2013 | New Board Member Hannah Liptrott (913647260) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Lloyd Humphreys (915571384) has left the board |
| 04/12/2012 | New Annual Return filed |
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