Company Information for TELUS HEALTH (BF) LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
07441522
Private Limited Company
Active |
Company Name | ||
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TELUS HEALTH (BF) LIMITED | ||
Legal Registered Office | ||
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in B7 | ||
Previous Names | ||
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Company Number | 07441522 | |
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Company ID Number | 07441522 | |
Date formed | 2010-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB185397560 |
Last Datalog update: | 2024-02-05 08:44:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE LEWIS BAWDEN |
Director | ||
HANNAH LIPTROTT |
Director | ||
SURJIT SINGH KOONER |
Director | ||
LLOYD HUMPHREYS |
Company Secretary | ||
LLOYD HUMPHREYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-27 | Liquidation |
Date | Document Type | Document Description |
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Change of details for Lifeworks Corporation Ltd as a person with significant control on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINGLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
Previous accounting period extended from 28/02/23 TO 31/05/23 | ||
Company name changed breaking free online LIMITED\certificate issued on 31/05/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR DOUG FRENCH | ||
DIRECTOR APPOINTED MR MICHAEL DINGLE | ||
APPOINTMENT TERMINATED, DIRECTOR GRIER BARRETT COLTER | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 1, 3rd Floor, 11-12 st James's Square London SW1Y 4LB United Kingdom | |
AP04 | Appointment of Vistra Cosec Limited as company secretary on 2022-06-22 | |
Second filing of director appointment of Mr Philip John Mullen | ||
RP04AP01 | Second filing of director appointment of Mr Philip John Mullen | |
DIRECTOR APPOINTED MR GRIER BARRETT COLTER | ||
DIRECTOR APPOINTED MR PHILIP JOHN MULLEN | ||
DIRECTOR APPOINTED MR KEVIN JAMES VALLIS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WARD | ||
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham West Midlands B7 4BB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR GRIER BARRETT COLTER | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CESSATION OF THE EXCEED PARTNERSHIP L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lifeworks Corporation Ltd as a person with significant control on 2022-01-24 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
PSC02 | Notification of Lifeworks Corporation Ltd as a person with significant control on 2022-01-24 | |
PSC07 | CESSATION OF THE EXCEED PARTNERSHIP L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Notification of The Exceed Partnership L.P. as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of The Exceed Partnership L.P. as a person with significant control on 2016-04-06 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074415220001 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
CH01 | Director's details changed for Doctor Jonathan James Ward on 2019-12-04 | |
CH01 | Director's details changed for Doctor Jonathan James Ward on 2019-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Base Manchester Science Park Greenheys Lane Manchester M15 6LR United Kingdom | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 158.37 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 146.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS BAWDEN | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 133.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 133.005883 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Clive Lewis Bawden on 2016-11-29 | |
CH01 | Director's details changed for Mr Clive Lewis Bawden on 2016-11-29 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074415220001 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 133.005883 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 133.005883 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIVE LEWIS BAWDEN | |
CH01 | Director's details changed for Doctor Jonathan James Ward on 2013-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O BREAKING FREE ONLINE LIMITED INNOVATION CENTRE 2 KEELE UNIVERSITY SCIENCE AND BUSINESS PARK KEELE NEWCASTLE STAFFORDSHIRE ST5 5BG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, C/O BREAKING FREE ONLINE LIMITED, INNOVATION CENTRE 2 KEELE UNIVERSITY SCIENCE AND BUSINESS PARK, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5BG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, C/O BREAKING FREE ONLINE LIMITED, INNOVATION CENTRE 2 KEELE UNIVERSITY SCIENCE AND BUSINESS PARK, KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5BG | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LIPTROTT | |
AD02 | Register inspection address has been changed | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURJIT KOONER | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LIPTROTT | |
AP01 | DIRECTOR APPOINTED MR SURJIT SINGH KOONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUMPHREYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYD HUMPHREYS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 177.59 | |
AR01 | 16/11/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 22/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 13/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 23/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
AA01 | CURREXT FROM 30/11/2011 TO 28/02/2012 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 129.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, THE BYRE MANOR BARNS, WARTON LANE, AUSTREY, WARWICKSHIRE, CV9 3EJ, UNITED KINGDOM | |
AR01 | 22/12/10 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE EXCEED PARTNERSHIP L.P AND THE EXCEED CO-INVESTMENT PARTNERSHIP L.P. |
Creditors Due After One Year | 2012-02-29 | £ 94,425 |
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Creditors Due Within One Year | 2012-02-29 | £ 131,396 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELUS HEALTH (BF) LIMITED
Called Up Share Capital | 2012-02-29 | £ 133 |
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Cash Bank In Hand | 2012-02-29 | £ 832 |
Current Assets | 2012-02-29 | £ 147,820 |
Debtors | 2012-02-29 | £ 146,988 |
Fixed Assets | 2012-02-29 | £ 36,451 |
Shareholder Funds | 2012-02-29 | £ 41,550 |
Tangible Fixed Assets | 2012-02-29 | £ 7,413 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Other establishments |
Trafford Council | |
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CONTRIB EXT PROJECTS |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Blackburn with Darwen Council | |
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Human Resources |
Hampshire County Council | |
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Payments to Private Contractors |
Trafford Council | |
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CONTRIB EXT PROJECTS |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Devon County Council | |
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Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Trafford Council | |
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Knowsley Council | |
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CONTRACTOR PAYMENTS PUBLIC HEALTH |
Portsmouth City Council | |
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Other establishments |
Hampshire County Council | |
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Payments to Private Contractors |
Hampshire County Council | |
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Payments to Private Contractors |
Southampton City Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Trafford Council | |
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Oxfordshire County Council | |
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Isle of Wight Council | |
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Trafford Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Trafford Council | |
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Devon County Council | |
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Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Hampshire County Council | |
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Purch Care-Indep Sector |
Cornwall Council | |
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Trafford Council | |
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Devon County Council | |
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Hartlepool Borough Council | |
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Software User Fee |
Portsmouth City Council | |
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Communications and computing |
Knowsley Council | |
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CONTRACTOR PAYMENTS UNALLOCATED CODES |
Isle of Wight Council | |
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Bristol City Council | |
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Norfolk County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Purch Care-Indep Sector |
Middlesbrough Council | |
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Portsmouth City Council | |
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Other establishments |
Isle of Wight Council | |
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DAT Team - Adult Treatment RESULT expenses |
Isle of Wight Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |