Company Information for TELSTRA HEALTH UK LIMITED
2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
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Company Registration Number
03812015
Private Limited Company
Active |
Company Name | ||
---|---|---|
TELSTRA HEALTH UK LIMITED | ||
Legal Registered Office | ||
2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 03812015 | |
---|---|---|
Company ID Number | 03812015 | |
Date formed | 1999-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756430427 |
Last Datalog update: | 2024-03-05 21:52:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELSTRA HEALTH UK (HOLDINGS) LIMITED | 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA | Active | Company formed on the 2005-09-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW JOSEPH GOULD |
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JOHN MATTHEW JOSEPH GOULD |
||
THOMAS LUKE HOMER |
||
LAMPOH YEOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE LIUBINSKAS |
Director | ||
TIM RICHARD BAKER |
Director | ||
JOEL RALPH GLOVER |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
AJAY KUMAR SHAH |
Director | ||
ANINDITA ODEETI DOIG |
Company Secretary | ||
THOMAS CHARLES MOLONEY |
Director | ||
TIMOTHY CLAUDE KELSEY |
Director | ||
JAKE ARNOLD-FORSTER |
Director | ||
IAIN JAMES BUNTAIN |
Company Secretary | ||
NIGEL BRIAN STEPHENS MEDHURST |
Company Secretary | ||
NIGEL BRIAN STEPHENS MEDHURST |
Director | ||
TIMOTHY MARTIN HAILSTONE |
Director | ||
JAKE ARNOLD-FORSTER |
Director | ||
MARK DOUGLAS BRITNELL |
Director | ||
FRANK JOSEPH HOLLENDONER |
Director | ||
NIGEL BRIAN STEPHENS MEDHURST |
Director | ||
STEWART IAN MILLMAN |
Director | ||
STEPHEN GERARD BELLAMY |
Director | ||
TIMOTHY KELSEY |
Company Secretary | ||
MARK RICHARD BUTT |
Director | ||
JOHN DOMINIC WEARE BROWN |
Director | ||
ROGER MICHAEL KILLEN |
Director | ||
JOHN PATRICK FRANCIS HORNER |
Director | ||
HARRY ABRAHAM HYMAN |
Director | ||
JULIAN WILLIAM ERNEST JARMAN |
Director | ||
HELEN JULIA SLASKI |
Director | ||
ANDREW CHRISTIE |
Director | ||
ALISON JANE CRANFIELD |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
PSINET UK LIMITED | Director | 2011-09-14 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
TELSTRA EUROPE LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-28 | Dissolved 2016-07-12 | |
TELSTRA INTERNATIONAL (UK) LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-05 | Dissolved 2016-07-12 | |
HOMERS HOUSE MANAGEMENT LIMITED | Director | 2007-09-27 | CURRENT | 2002-08-07 | Active | |
TELSTRA UK LIMITED | Director | 2005-02-28 | CURRENT | 1999-08-24 | Active | |
TELSTRA GLOBAL LIMITED | Director | 2005-02-27 | CURRENT | 1993-05-18 | Active | |
TELSTRA (PSINET) | Director | 2004-08-25 | CURRENT | 1992-02-06 | Dissolved 2016-11-01 | |
INTELIGEN COMMUNICATIONS LIMITED | Director | 2004-08-25 | CURRENT | 1993-12-06 | Dissolved 2017-11-07 | |
PSINET DATACENTRE UK LIMITED | Director | 2004-08-25 | CURRENT | 1999-05-25 | Liquidation | |
CABLE TELECOMMUNICATION LIMITED | Director | 2004-02-13 | CURRENT | 1999-02-11 | Dissolved 2016-11-01 | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2004-02-13 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2004-02-13 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
PACNET NETWORK (UK) LTD | Director | 2018-06-26 | CURRENT | 2000-03-15 | Active | |
PACNET SERVICES (UK) LTD | Director | 2018-06-26 | CURRENT | 2002-10-14 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK (HOLDINGS) LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WILLIAMS | ||
DIRECTOR APPOINTED MR MATTHEW JOHN BARDSLEY | ||
Second filing for the termination of Micheal John Boyce | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOYCE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
PSC05 | Change of details for Dr Foster Intelligence Limited as a person with significant control on 2021-07-20 | |
RES15 | CHANGE OF COMPANY NAME 29/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE HOMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOYCE | |
AP01 | DIRECTOR APPOINTED MR JASON HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW JOSEPH GOULD | |
TM02 | Termination of appointment of John Matthew Joseph Gould on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LIUBINSKAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR WAYNE LIUBINSKAS | |
AP01 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 254835 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 254835 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 30/06/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL RALPH GLOVER | |
AP01 | DIRECTOR APPOINTED MR JOEL RALPH GLOVER | |
AP01 | DIRECTOR APPOINTED MR. JOHN MATTHEW JOSEPH GOULD | |
AP01 | DIRECTOR APPOINTED LAMPOH YEOH | |
AP03 | Appointment of John Matthew Joseph Gould as company secretary on 2015-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 3 DORSET RISE LONDON EC4Y 8EN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 3 DORSET RISE, LONDON, EC4Y 8EN | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 254835 | |
AR01 | 22/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 12 SMITHFIELD STREET LONDON EC1A 9LA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 12 SMITHFIELD STREET, LONDON, EC1A 9LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM RICHARD BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOLONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANINDITA DOIG | |
AP01 | DIRECTOR APPOINTED MR ROGER TAYLOR | |
AR01 | 22/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/07/09 NO CHANGES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANINDITA CHATTERJEE / 17/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 25/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 14/10/2008 | |
288a | DIRECTOR APPOINTED AJAY SHAH | |
288a | DIRECTOR APPOINTED THOMAS MOLONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAKE ARNOLD-FORSTER | |
288b | APPOINTMENT TERMINATE, SECRETARY IAIN JAMES BUNTAIN LOGGED FORM | |
288a | SECRETARY APPOINTED ANINDITA CHATTERJEE LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN BUNTAIN | |
288a | SECRETARY APPOINTED ANINDITA CHATTERJEE | |
363s | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 82 SAINT JOHN STREET, LONDON, EC1M 4JN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 25/07/06 | |
ELRES | S366A DISP HOLDING AGM 25/07/06 | |
363s | RETURN MADE UP TO 22/07/06; NO CHANGE OF MEMBERS | |
88(2)O | AD 05/12/05-12/01/06 £ SI 83125@.01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | 262 ALLOTMENT OF SHARES 09/01/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CHEAPFLIGHTS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELSTRA HEALTH UK LIMITED
TELSTRA HEALTH UK LIMITED owns 41 domain names.
europefast.co.uk healthfast.co.uk goodhealthuk.co.uk powertalk.co.uk wormholes.co.uk wildstrawberry.co.uk good-health-guide.co.uk drfoster-holdings.co.uk drfosterholdings.co.uk drfosterllp.co.uk goodhospitalguide.co.uk globalcomparators.co.uk gpmypractice.co.uk speechunlimited.co.uk bucket-and-spade.co.uk drfoster.co.uk besthealthnet.co.uk hospitalchoice.co.uk hospitalfinder.co.uk doctorfoster.co.uk chooseahospital.co.uk check-up.co.uk findahospital.co.uk please-ask.co.uk patient-power.co.uk patientknowhow.co.uk makingthechoice.co.uk nhsservices.co.uk choosehospital.co.uk chooseyourhospital.co.uk dfresearch.co.uk drfoster-intelligence.co.uk drfoster-research.co.uk drfosterintelligence.co.uk drfosterresearch.co.uk safeinfo.co.uk rateyourhospital.co.uk dr-foster.co.uk drfosterhealth.co.uk nationalpainaudit.co.uk opinionformers.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |