Telstra Health Uk (holdings) Limited in 110 Southwark Street LONDON

Telstra Health Uk (holdings) Limited LONDON

Telstra Health Uk (holdings) started in year 2005 as Private Limited Company with registration number 05560518. The Telstra Health Uk (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor Blue Fin Building. Postal code: SE1 0TA. Since 29th July 2021 Telstra Health Uk (holdings) Limited is no longer carrying the name Dr Foster Intelligence.

The firm has 2 directors, namely Matthew B., David S.. Of them, David S. has been with the company the longest, being appointed on 21 October 2021 and Matthew B. has been with the company for the least time - from 29 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Telstra Health Uk (holdings) Limited Address / Contact

Office Address	2nd Floor Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560518
Date of Incorporation	Mon, 12th Sep 2005
Industry	Business and domestic software development
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Matthew B.

Position: Director

Appointed: 29 June 2023

David S.

Position: Director

Appointed: 21 October 2021

Matthew W.

Position: Director

Appointed: 17 July 2019

Resigned: 30 June 2023

Michael B.

Position: Director

Appointed: 30 November 2018

Resigned: 30 June 2022

Jason H.

Position: Director

Appointed: 29 November 2018

Resigned: 28 January 2021

Wayne L.

Position: Director

Appointed: 24 August 2016

Resigned: 28 April 2017

Thomas H.

Position: Director

Appointed: 25 March 2015

Resigned: 31 May 2019

John G.

Position: Secretary

Appointed: 25 March 2015

Resigned: 30 November 2018

Adrian N.

Position: Director

Appointed: 25 March 2015

Resigned: 30 June 2016

Lampoh Y.

Position: Director

Appointed: 25 March 2015

Resigned: 30 November 2018

John G.

Position: Director

Appointed: 25 March 2015

Resigned: 30 November 2018

Michael R.

Position: Director

Appointed: 18 July 2014

Resigned: 25 March 2015

Joel G.

Position: Director

Appointed: 27 May 2014

Resigned: 25 March 2015

Declan M.

Position: Director

Appointed: 01 April 2014

Resigned: 18 July 2014

Alan H.

Position: Director

Appointed: 14 January 2014

Resigned: 25 March 2015

Katherine I.

Position: Director

Appointed: 21 May 2013

Resigned: 29 April 2014

Peter C.

Position: Director

Appointed: 09 July 2010

Resigned: 27 May 2014

Carl V.

Position: Director

Appointed: 09 July 2010

Resigned: 18 October 2012

Trevor D.

Position: Director

Appointed: 09 July 2010

Resigned: 02 March 2011

James S.

Position: Director

Appointed: 20 April 2010

Resigned: 25 March 2015

Michael F.

Position: Director

Appointed: 01 October 2009

Resigned: 09 July 2010

Christopher P.

Position: Director

Appointed: 26 May 2009

Resigned: 25 March 2015

Thomas M.

Position: Director

Appointed: 20 January 2009

Resigned: 06 April 2011

Anindita D.

Position: Secretary

Appointed: 23 July 2008

Resigned: 08 April 2011

Tim S.

Position: Director

Appointed: 04 October 2007

Resigned: 16 September 2009

Iain B.

Position: Secretary

Appointed: 19 July 2007

Resigned: 23 July 2008

John L.

Position: Director

Appointed: 16 January 2006

Resigned: 09 July 2010

Denise L.

Position: Director

Appointed: 16 January 2006

Resigned: 02 July 2007

Roger C.

Position: Director

Appointed: 16 January 2006

Resigned: 09 July 2010

Nigel M.

Position: Secretary

Appointed: 28 September 2005

Resigned: 19 July 2007

Timothy H.

Position: Director

Appointed: 28 September 2005

Resigned: 11 May 2009

Robin Y.

Position: Director

Appointed: 28 September 2005

Resigned: 25 March 2015

Timothy K.

Position: Director

Appointed: 28 September 2005

Resigned: 31 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 28 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 28 September 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Telstra Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Telstra Limited

2nd Floor Blue Fin Building 110 Southwark Street, London, SE1 0TA, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03830643
Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	75,01-100% shares

Company previous names

Dr Foster Intelligence	July 29, 2021
Dr Foster Information Centre	November 16, 2005
Motorcable	October 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 5th, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 9th, February 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 2nd, February 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 30th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 11th, April 2017	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 6th November 2015: 530127.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (26 pages)
AA01	Current accounting period extended from 30th June 2015 to 30th June 2016 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2015 to 30th June 2015 filed on: 19th, April 2015	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, April 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (27 pages)
SH01	Statement of Capital on 1st April 2010: 530127.00 GBP filed on: 14th, April 2010	capital	Free Download (24 pages)
SH19	Statement of Capital on 1st April 2010: 516874.00 GBP filed on: 1st, April 2010	capital	Free Download (7 pages)
SH20	Statement by directors filed on: 1st, April 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (25 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (7 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 15th, May 2008	accounts	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008	incorporation	Free Download (22 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (25 pages)
88(2)O	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 18th, April 2007	capital	Free Download (2 pages)
88(2)O	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 18th, April 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)O	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)O	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 258436 shares on 16th January 2006. Value of each share 1 £. filed on: 17th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, January 2007	capital	Free Download (2 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 16/01/06 filed on: 26th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 16/01/06 filed on: 26th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 258436 shares on 16th January 2006. Value of each share 1 £, total number of shares: 258438. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 258436 shares on 16th January 2006. Value of each share 1 £, total number of shares: 258438. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd November 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 22nd November 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, December 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, September 2005	incorporation	Free Download (17 pages)

Telstra Health Uk (holdings) Limited LONDON

Telstra Health Uk (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

David S.

Matthew W.

Michael B.

Jason H.

Wayne L.

Thomas H.

John G.

Adrian N.

Lampoh Y.

John G.

Michael R.

Joel G.

Declan M.

Alan H.

Katherine I.

Peter C.

Carl V.

Trevor D.

James S.

Michael F.

Christopher P.

Thomas M.

Anindita D.

Tim S.

Iain B.

John L.

Denise L.

Roger C.

Nigel M.

Timothy H.

Robin Y.

Timothy K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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