TELUS HEALTH (UK) HOLDCO LTD.
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 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 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Broughton Secretaries Limited as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Vistra Cosec Limited as a secretary on 2025-03-31 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2025-01-27 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Doug French as a director on 2024-01-04 |
| 18/01/2418 January 2024 | Termination of appointment of Susan Marsh as a secretary on 2023-12-31 |
| 06/01/246 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Michael Dingle as a director on 2023-09-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Certificate of change of name |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 02/02/232 February 2023 | Appointment of Mr Michael Dingle as a director on 2022-10-31 |
| 02/02/232 February 2023 | Appointment of Mr Doug French as a director on 2022-10-31 |
| 02/02/232 February 2023 | Termination of appointment of Grier Barrett Colter as a director on 2022-09-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Secretary's details changed for Ms Susan Marsh on 2022-10-07 |
| 07/10/227 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Appointment of Mr. Kevin James Vallis as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Andreas Tasos Andreou as a director on 2021-12-06 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM THE GLASSMILL, 4TH FLOOR 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ UNITED KINGDOM |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 03/10/2019 |
| 27/11/1927 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 03/10/2019 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 27/11/1927 November 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARSH / 18/12/2018 |
| 13/09/1813 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2018 |
| 22/08/1822 August 2018 | 20/12/16 STATEMENT OF CAPITAL GBP 220410300 20/12/16 STATEMENT OF CAPITAL USD 220359926.424 |
| 21/08/1821 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
| 15/08/1815 August 2018 | 27/07/18 STATEMENT OF CAPITAL USD 251550.912 |
| 15/08/1815 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 15/08/1815 August 2018 | 27/07/18 STATEMENT OF CAPITAL USD 253153.308 |
| 09/08/189 August 2018 | SECRETARY APPOINTED MS SUSAN MARSH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MS SUSAN MARSH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR SCOTT MILLIGAN |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR STEPHEN LIPTRAP |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSSIP |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK BEKHOR |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GANESH RAO |
| 04/05/184 May 2018 | ADOPT ARTICLES 25/04/2018 |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/05/181 May 2018 | 25/04/18 STATEMENT OF CAPITAL USD 242673.876 |
| 14/03/1814 March 2018 | 06/02/18 STATEMENT OF CAPITAL USD 221503.776 |
| 14/02/1814 February 2018 | DISS40 (DISS40(SOAD)) |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF PSC STATEMENT ON 12/02/2018 |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | 30/12/16 STATEMENT OF CAPITAL USD 220817.436 |
| 20/01/1720 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED WORKANGEL ORGANISATION LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 08/08/168 August 2016 | 08/08/16 STATEMENT OF CAPITAL USD 220359.87 |
| 08/08/168 August 2016 | 01/07/16 STATEMENT OF CAPITAL USD 244434.19 |
| 07/07/167 July 2016 | RESOLUTION TO REDENOMINATE SHARES 01/07/2016 |
| 07/07/167 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 07/07/167 July 2016 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 29/04/1629 April 2016 | ADOPT ARTICLES 20/04/2016 |
| 15/03/1615 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 183633.23 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 01/03/2016 |
| 15/03/1615 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 100637.49 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED GANESH B. RAO |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED DAVID D. OSSIP |
| 09/03/169 March 2016 | ADOPT ARTICLES 25/02/2016 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED JACK ANTHONY BEKHOR |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER TRUE |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 29/01/1629 January 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 28/01/1628 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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