TELUS HEALTH (UK) HOLDCO LTD.
Active - Accounts Filed
General Information
NAME
TELUS HEALTH (UK) HOLDCO LTD.
COMPANY NUMBER
09976204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
28/01/2016
(8 years and 10 months old)
WEBSITE
www.lifeworks.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2017
31/05/2023
LIFEWORKS CORPORATION LTD.
View all previous names
LONDON
SW1H 0BL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | Susan Marsh (924928143) has left the board |
| 22/01/2024 | Doug French (930505148) has left the board |
Credit Risk Overview
Want to learn more about TELUS HEALTH (UK) HOLDCO LTD.?
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 (UK) HOLDCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELUS HEALTH (UK) HOLDCO LTD.?
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 |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) 03/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) 28/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | Susan Marsh (924928143) has left the board |
| 22/01/2024 | Doug French (930505148) has left the board |
| 17/01/2024 | New Accounts filed |
| 04/01/2024 | Michael Dingle (930505147) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Grier Barrett Colter (927433811) has left the board |
| 06/02/2023 | New Board Member Michael Dingle (930505147) Appointed |
| 06/02/2023 | New Board Member Doug French (930505148) Appointed |
| 03/01/2023 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Kevin James Vallis (929031573) Appointed |
| 09/12/2021 | Andreas Tasos Andreou (927434881) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Board Member Andreas Tasos Andreou (927434881) Appointed |
| 21/09/2020 | New Board Member Philip John Mullen (927433812) Appointed |
| 21/09/2020 | New Board Member Grier Barrett Colter (927433811) Appointed |
| 21/09/2020 | Scott Milligan (924925260) has left the board |
| 21/09/2020 | Susan Marsh (924925321) has left the board |
| 21/09/2020 | Stephen Liptrap (924140008) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 06/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 06/12/2019 | VISTRA COSEC LIMITED (926480568) has left the board |
| 29/11/2019 | Change in Reg. Office |
| 29/11/2019 | New Company Secretary VISTRA COSEC LIMITED (926480568) Appointed |
| 01/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Stephen Liptrap (924925157) has left the board |
| 17/08/2018 | New Board Member Stephen Liptrap (924140008) Appointed |
| 13/08/2018 | New Company Secretary Susan Marsh (924928143) Appointed |
| 10/08/2018 | James Alexander True (914051357) has left the board |
| 10/08/2018 | New Board Member Susan Marsh (924925321) Appointed |
| 10/08/2018 | New Board Member Scott Milligan (924925260) Appointed |
| 10/08/2018 | New Board Member Stephen Liptrap (924925157) Appointed |
| 10/08/2018 | Ganesh B. Rao (920606705) has left the board |
| 10/08/2018 | Jack Anthony Bekhor (920465770) has left the board |
| 10/08/2018 | David D. Ossip (920602680) has left the board |
| 08/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Annual Return filed |
| 17/03/2016 | New Board Member Ganesh B. Rao (920606705) Appointed |
| 15/03/2016 | New Board Member David D. Ossip (920602680) Appointed |
| 02/02/2016 | Richard Michael Bursby (920463537) has left the board |
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