Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELUS HEALTH (UK) LTD.

Company number 08223675

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100,010.61
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 80,761.48
20 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 88,524.14
09 Oct 2015 AP01 Appointment of Sir Terrence Patrick Leahy as a director on 25 November 2014
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 88,524.14
08 Jun 2015 MA Memorandum and Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2015 AA Accounts for a small company made up to 30 September 2014
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 88,479.14
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 88,419.14
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 81,662.38
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 81,662.38
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 67,811.03
06 Oct 2014 CH01 Director's details changed for Jack Anthony Bekhor on 21 September 2014
23 Jul 2014 AP01 Appointment of Timothy Davie as a director on 11 July 2014
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 67,811.03
19 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2014 AA Accounts for a small company made up to 30 September 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 23,200
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 25,000.00
24 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 22/09/2012
19 Feb 2014 AD01 Registered office address changed from 103 Mount Street First Floor London W1K 2TJ United Kingdom on 19 February 2014
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders