TELUS HEALTH (UK) HOLDCO LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TELUS HEALTH (UK) HOLDCO LTD.

Company number 09976204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Doug French as a director on 4 January 2024	View PDF Termination of appointment of Doug French as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Susan Marsh as a secretary on 31 December 2023	View PDF Termination of appointment of Susan Marsh as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Michael Dingle as a director on 15 September 2023	View PDF Termination of appointment of Michael Dingle as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CERTNM	Company name changed lifeworks corporation LTD.\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed lifeworks corporation LTD.\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	TM01	Termination of appointment of Grier Barrett Colter as a director on 30 September 2022	View PDF Termination of appointment of Grier Barrett Colter as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Doug French as a director on 31 October 2022	View PDF Appointment of Mr Doug French as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Michael Dingle as a director on 31 October 2022	View PDF Appointment of Mr Michael Dingle as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Oct 2022	CH03	Secretary's details changed for Ms Susan Marsh on 7 October 2022	View PDF Secretary's details changed for Ms Susan Marsh on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	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 7 October 2022	View PDF 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 7 October 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Mr. Kevin James Vallis as a director on 6 December 2021	View PDF Appointment of Mr. Kevin James Vallis as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Andreas Tasos Andreou as a director on 6 December 2021	View PDF Termination of appointment of Andreas Tasos Andreou as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 USD 253,153.308	View PDF Statement of capital on 16 December 2020 USD 253,153.308 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 03/12/2020	View PDF Resolutions RES13 ‐ Share premium account be cancelled 03/12/2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 03/12/20	View PDF Solvency Statement dated 03/12/20 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Sep 2020	AP01	Appointment of Andreas Tasos Andreou as a director on 16 September 2020	View PDF Appointment of Andreas Tasos Andreou as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Scott Milligan as a director on 16 September 2020	View PDF Termination of appointment of Scott Milligan as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category