Dr Foster Research Limited in 110 Southwark Street LONDON - SE1 0TA

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Dr Foster Research Limited LONDON

Dr Foster Research started in year 2005 as Private Limited Company with registration number 05560516. The Dr Foster Research company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Telstra Ltd 2nd Floor, Blue Fin Building. Postal code: SE1 0TA. Since 2005/10/19 Dr Foster Research Limited is no longer carrying the name Flatwatch.

The firm has one director. Matthew B., appointed on 21 June 2023. There are currently no secretaries appointed. Currently 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.

Dr Foster Research Limited Address / Contact

Office Address	C/o Telstra Ltd 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	05560516
Date of Incorporation	Mon, 12th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 21 June 2023

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

Thomas H.

Position: Director

Appointed: 28 November 2018

Resigned: 31 May 2019

Joel G.

Position: Director

Appointed: 25 March 2015

Resigned: 25 March 2015

John G.

Position: Secretary

Appointed: 25 March 2015

Resigned: 30 November 2018

John G.

Position: Director

Appointed: 25 March 2015

Resigned: 30 November 2018

Lampoh Y.

Position: Director

Appointed: 25 March 2015

Resigned: 30 November 2018

Tim B.

Position: Director

Appointed: 06 April 2011

Resigned: 25 March 2015

Thomas M.

Position: Director

Appointed: 01 April 2010

Resigned: 06 April 2011

Ajay S.

Position: Director

Appointed: 01 April 2010

Resigned: 19 July 2013

Anindita D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 08 April 2011

Peter W.

Position: Director

Appointed: 06 May 2008

Resigned: 01 April 2010

Iain B.

Position: Secretary

Appointed: 19 July 2007

Resigned: 14 November 2008

Tim B.

Position: Director

Appointed: 04 April 2007

Resigned: 01 April 2010

Christopher P.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2010

Frank H.

Position: Director

Appointed: 05 December 2005

Resigned: 01 April 2010

Timothy K.

Position: Director

Appointed: 28 September 2005

Resigned: 01 April 2010

Robin Y.

Position: Director

Appointed: 28 September 2005

Resigned: 01 April 2010

Timothy H.

Position: Director

Appointed: 28 September 2005

Resigned: 11 May 2009

Jake A.

Position: Director

Appointed: 28 September 2005

Resigned: 30 September 2008

Nigel M.

Position: Secretary

Appointed: 28 September 2005

Resigned: 19 July 2007

Nigel M.

Position: Director

Appointed: 28 September 2005

Resigned: 19 July 2007

Stewart M.

Position: Director

Appointed: 28 September 2005

Resigned: 01 August 2006

Mark B.

Position: Director

Appointed: 28 September 2005

Resigned: 01 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 11 October 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 11 October 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Telstra Health Uk (Holdings) 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 Health Uk (Holdings) Limited

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

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England Company Registry
Registration number	05560518
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Flatwatch	October 19, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 12th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	231548.00 GBP is the capital in company's statement on 2015/10/09	capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/06/30 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/12/31. filed on: 19th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	231548.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 10th, October 2013	annual return	Free Download (3 pages)
SH01	231548.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 20th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 3rd, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (15 pages)
88(2)R	Alloted 231547 shares on 2006/01/13. Value of each share 1 £. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 231547 shares on 2006/01/13. Value of each share 1 £. filed on: 17th, January 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 5th, October 2007	resolution	Free Download
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, June 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/10/10	annual return
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/10/10	annual return
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, December 2005	resolution
123	£ nc 1000/500000 14/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
123	£ nc 1000/500000 14/12/05 filed on: 28th, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2005	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2005	resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, December 2005	incorporation	Free Download (10 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (17 pages)

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