Company information:
Telus Health (Uk) Ltd. (No: 08223675)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEPHEN LIPTRAP ( DOB: Apr-1965 From: Jul-2018 )
Current Director: SUSAN MARSH ( DOB: Jul-1978 From: Jul-2018 )
Current Director: SCOTT MILLIGAN ( DOB: Dec-1960 From: Jul-2018 )
Current Director: KEVIN JAMES VALLIS ( DOB: Jan-1985 From: Dec-2021 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Oct-2019 )
Resigned Director: NURAN ALIYEV ( From: Dec-2012 To: Mar-2016 )
Resigned Director: JOSHUA JACOB MOSHE ALLIANCE ( DOB: May-1989 From: Sep-2013 To: Mar-2016 )
Resigned Director: ANDREAS TASOS ANDREOU ( DOB: Mar-1981 From: Sep-2020 To: Dec-2021 )
Resigned Director: JACK ANTHONY BEKHOR ( From: Dec-2012 To: Jul-2018 )
Resigned Director: JONATHAN KENT CLAYDON ( DOB: Apr-1961 From: Sep-2012 To: Mar-2016 )
Resigned Director: GRIER BARRETT COLTER ( DOB: May-1973 From: Sep-2020 To: Sep-2022 )
Resigned Director: TIMOTHY DOUGLAS DAVIE ( DOB: Apr-1967 From: Jul-2014 To: Mar-2016 )
Resigned Director: MICHAEL DINGLE ( DOB: Sep-1970 From: Oct-2022 To: Sep-2023 )
Resigned Director: DOUG FRENCH ( DOB: Aug-1965 From: Oct-2022 To: Jan-2024 )
Resigned Director: SERGEY GRECHISHKIN ( DOB: Jan-1971 From: Sep-2012 To: Mar-2016 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Sep-2012 To: Sep-2012 )
Resigned Director: TERRENCE PATRICK LEAHY ( From: Nov-2014 To: Mar-2016 )
Resigned Director: JAMES ALEXANDER TRUE ( DOB: Dec-1974 From: Sep-2012 To: Jul-2018 )
Resigned Secretary: SUSAN MARSH ( From: Jul-2018 To: Dec-2023 )
Persons of Significant Control:
Lifeworks Corporation Ltd., The Glassmill 4th Floor, Battersea Bridge Road, London, SW11 3BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,085,243 | 13,504,918 | 17,944,612 | 2085243.0,0.0,0.0,0.0,0.0,13504918.0,17944612.0 | ||||
| Fixed assets / Intangible assets | 1,911,795 | 13,288,262 | 17,805,233 | 1911795.0,0.0,0.0,0.0,0.0,13288262.0,17805233.0 | ||||
| Fixed assets / Property, plant and equipment | 173,448 | 216,656 | 139,379 | 173448.0,0.0,0.0,0.0,0.0,216656.0,139379.0 | ||||
| Current assets | 5,493,632 | 11,221,978 | 38,856,240 | 5493632.0,0.0,0.0,0.0,0.0,11221978.0,38856240.0 | ||||
| Current assets / Debtors | 4,991,079 | 4991079.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,546,470 | 1546470.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 502,553 | 2,460,770 | 5,640,177 | 502553.0,0.0,0.0,0.0,0.0,2460770.0,5640177.0 | ||||
| Net current assets (liabilities) | 606,666 | -4,293,979 | 21,840,728 | 606666.0,0.0,0.0,0.0,0.0,-4293979.0,21840728.0 | ||||
| Total assets less current liabilities | 2,691,909 | 2691909.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Creditors / Trade creditors / trade payables | 748,468 | 944,692 | 719,226 | 748468.0,0.0,0.0,0.0,0.0,944692.0,719226.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,691,909 | 9,210,939 | 39,785,340 | 2691909.0,0.0,0.0,0.0,0.0,9210939.0,39785340.0 | ||||
| Equity / share capital and reserves | 2,691,909 | 1,556,737 | -2,596,949 | -3,660,478 | 9,282,858 | 9,210,939 | 39,785,340 | 2691909.0,1556737.0,-2596949.0,-3660478.0,9282858.0,9210939.0,39785340.0 |