TELSTRA HEALTH UK (HOLDINGS) LIMITED

05560518
2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0TA

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (David Alan Sharp) 1 Buy now
18 Dec 2024 officers Appointment of director (Marisa Ghafoor) 2 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2024 officers Termination of appointment of director (Matthew John Bardsley) 1 Buy now
31 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2024 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2024 accounts Annual Accounts 19 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Mr Matthew John Bardsley) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Matthew Ian Williams) 1 Buy now
21 Jun 2023 officers Second Filing Of Director Termination With Name 3 Buy now
05 May 2023 accounts Annual Accounts 19 Buy now
09 Mar 2023 officers Termination of appointment of director (Michael John Boyce) 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 accounts Annual Accounts 19 Buy now
26 Oct 2021 officers Appointment of director (Mr David Alan Sharp) 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 resolution Resolution 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Jason Harries) 1 Buy now
02 Feb 2021 accounts Annual Accounts 19 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 19 Buy now
15 Jun 2020 officers Appointment of director (Mr Matthew Ian Williams) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Termination of appointment of director (Thomas Luke Homer) 1 Buy now
05 Apr 2019 accounts Annual Accounts 19 Buy now
13 Dec 2018 officers Appointment of director (Mr Michael Boyce) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Jason Harries) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Lampoh Yeoh) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (John Matthew Joseph Gould) 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (John Matthew Joseph Gould) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 21 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 officers Termination of appointment of director (Wayne Liubinskas) 1 Buy now
11 Apr 2017 accounts Annual Accounts 21 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 auditors Auditors Resignation Company 1 Buy now
13 Sep 2016 officers Appointment of director (Mr Wayne Liubinskas) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Adrian Mack Nowitzke) 1 Buy now
17 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
06 Nov 2015 annual-return Annual Return 10 Buy now
29 Sep 2015 accounts Annual Accounts 26 Buy now
20 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2015 officers Appointment of director (Dr Adrian Mack Nowitzke) 3 Buy now
07 May 2015 officers Appointment of director (Mr. John Matthew Joseph Gould) 3 Buy now
07 May 2015 officers Appointment of director (Lampoh Yeoh) 3 Buy now
07 May 2015 officers Appointment of director (Thomas Luke Homer) 4 Buy now
07 May 2015 officers Appointment of secretary (John Matthew Joseph Gould) 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Robin Urquhart Young) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (James Richard Bowring Stoddart) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Michael Elliot Richardson) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Christopher John Powell) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Alan Miles Howarth) 1 Buy now
24 Apr 2015 officers Termination of appointment of director (Joel Ralph Glover) 1 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Apr 2015 resolution Resolution 27 Buy now
19 Apr 2015 resolution Resolution 21 Buy now
28 Oct 2014 annual-return Annual Return 8 Buy now
22 Oct 2014 officers Termination of appointment of director (Declan Millin) 1 Buy now
22 Oct 2014 officers Appointment of director (Mr Joel Ralph Glover) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Declan Millin) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Alan Miles Howarth) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Michael Elliot Richardson) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Katherine Ibbotson) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Peter Alexander Coates) 1 Buy now
30 Jul 2014 accounts Annual Accounts 27 Buy now
10 Oct 2013 annual-return Annual Return 8 Buy now
10 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2013 officers Appointment of director (Mrs Katherine Ibbotson) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 officers Termination of appointment of director (Carl Vincent) 1 Buy now
27 Sep 2013 accounts Annual Accounts 27 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
17 Sep 2012 accounts Annual Accounts 29 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 accounts Annual Accounts 27 Buy now
20 Jun 2011 officers Termination of appointment of director (Thomas Moloney) 1 Buy now
20 Jun 2011 officers Termination of appointment of secretary (Anindita Doig) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Trevor Doherty) 1 Buy now
12 Oct 2010 annual-return Annual Return 9 Buy now
12 Oct 2010 officers Change of particulars for director (Mr James Richard Bowring Stoddart) 2 Buy now
31 Aug 2010 officers Appointment of director (Mr James Richard Bowring Stoddart) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Timothy Kelsey) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (John Land) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Michael Fry) 1 Buy now
19 Jul 2010 officers Termination of appointment of director (Roger Clarkson) 1 Buy now
19 Jul 2010 officers Appointment of director (Mr Trevor Antony Doherty) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Carl Vincent) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Peter Alexander Coates) 2 Buy now
06 Jul 2010 accounts Annual Accounts 27 Buy now
14 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Apr 2010 capital Return of Allotment of shares 24 Buy now
14 Apr 2010 resolution Resolution 30 Buy now
01 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now