Company Information for

TELSTRA HEALTH UK (HOLDINGS) LIMITED

2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,

Company Registration Number

05560518

Private Limited Company

Active

About Telstra Health Uk (holdings) Ltd

TELSTRA HEALTH UK (HOLDINGS) LIMITED was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Active". Telstra Health Uk (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TELSTRA HEALTH UK (HOLDINGS) LIMITED
Legal Registered Office
2ND FLOOR BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in EC4Y
Previous Names
DR FOSTER INTELLIGENCE LIMITED
29/07/2021
DR FOSTER INFORMATION CENTRE LIMITED
16/11/2005
MOTORCABLE LIMITED
19/10/2005

Filing Information

Company Number05560518
Date formed2005-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 21:52:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Matthew Joseph Gould Company Secretary 2015-03-25
John Matthew Joseph Gould Director SOLICITOR 2015-03-25 UNITED KINGDOM
Thomas Luke Homer Director HEAD OF EMEA & AMERICAS 2015-03-25 ENGLAND
Lampoh Yeoh Director FINANCE DIRECTOR 2015-03-25 UNITED KINDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Wayne Liubinskas Director 2016-08-24 2017-04-28
Adrian Mack Nowitzke Director 2015-03-25 2016-06-30
Joel Ralph Glover Director 2014-05-27 2015-03-25
Alan Miles Howarth Director 2014-01-14 2015-03-25
Christopher John Powell Director 2009-05-26 2015-03-25
Michael Elliot Richardson Director 2014-07-18 2015-03-25
James Richard Bowring Stoddart Director 2010-04-20 2015-03-25
Robin Urquhart Young Director 2005-09-28 2015-03-25
Declan Millin Director 2014-04-01 2014-07-18
Peter Alexander Coates Director 2010-07-09 2014-05-27
Katherine Ibbotson Director 2013-05-21 2014-04-29
Carl Vincent Director 2010-07-09 2012-10-18
Anindita Odeeti Doig Company Secretary 2008-07-23 2011-04-08
Thomas Charles Moloney Director 2009-01-20 2011-04-06
Trevor Anthony Doherty Director 2010-07-09 2011-03-02
Roger Clarkson Director 2006-01-16 2010-07-09
Michael Edward Fry Director 2009-10-01 2010-07-09
John Anthony Land Director 2006-01-16 2010-07-09
Timothy Claude Kelsey Director 2005-09-28 2010-05-31
Tim Straughan Director 2007-10-04 2009-09-16
Timothy Martin Hailstone Director 2005-09-28 2009-05-11
Iain James Buntain Company Secretary 2007-07-19 2008-07-23
Nigel Brian Stephens Medhurst Company Secretary 2005-09-28 2007-07-19
Denise Anne Lievesley Director 2006-01-16 2007-07-02
Swift Incorporations Limited Nominated Secretary 2005-09-12 2005-09-28
Instant Companies Limited Nominated Director 2005-09-12 2005-09-28

Related Directorships for John Matthew Joseph Gould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Matthew Joseph Gould DR FOSTER RESEARCH LIMITEDDirector 2015-03-25 CURRENT 2005-09-12 Active
John Matthew Joseph Gould TELSTRA HEALTH UK LIMITEDDirector 2015-03-25 CURRENT 1999-07-22 Active
John Matthew Joseph Gould PSINET UK LIMITEDDirector 2011-09-14 CURRENT 2005-04-18 Dissolved 2016-07-05
John Matthew Joseph Gould TELSTRA EUROPE LIMITEDDirector 2011-09-14 CURRENT 2008-02-28 Dissolved 2016-07-12
John Matthew Joseph Gould TELSTRA INTERNATIONAL (UK) LIMITEDDirector 2011-09-14 CURRENT 2008-02-05 Dissolved 2016-07-12
John Matthew Joseph Gould HOMERS HOUSE MANAGEMENT LIMITEDDirector 2007-09-27 CURRENT 2002-08-07 Active
John Matthew Joseph Gould TELSTRA UK LIMITEDDirector 2005-02-28 CURRENT 1999-08-24 Active
John Matthew Joseph Gould TELSTRA GLOBAL LIMITEDDirector 2005-02-27 CURRENT 1993-05-18 Active
John Matthew Joseph Gould TELSTRA (PSINET)Director 2004-08-25 CURRENT 1992-02-06 Dissolved 2016-11-01
John Matthew Joseph Gould INTELIGEN COMMUNICATIONS LIMITEDDirector 2004-08-25 CURRENT 1993-12-06 Dissolved 2017-11-07
John Matthew Joseph Gould PSINET DATACENTRE UK LIMITEDDirector 2004-08-25 CURRENT 1999-05-25 Liquidation
John Matthew Joseph Gould CABLE TELECOMMUNICATION LIMITEDDirector 2004-02-13 CURRENT 1999-02-11 Dissolved 2016-11-01
John Matthew Joseph Gould TELSTRA (CABLE TELECOM) LIMITEDDirector 2004-02-13 CURRENT 1997-09-30 Dissolved 2016-11-01
John Matthew Joseph Gould TELSTRA (CTE) LIMITEDDirector 2004-02-13 CURRENT 1998-11-23 Dissolved 2016-11-01

Related Directorships for Thomas Luke Homer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Luke Homer PACNET NETWORK (UK) LTDDirector 2018-06-26 CURRENT 2000-03-15 Active
Thomas Luke Homer PACNET SERVICES (UK) LTDDirector 2018-06-26 CURRENT 2002-10-14 Active
Thomas Luke Homer TELSTRA HEALTH UK LIMITEDDirector 2016-08-24 CURRENT 1999-07-22 Active

Related Directorships for Lampoh Yeoh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lampoh Yeoh DR FOSTER RESEARCH LIMITEDDirector 2015-03-25 CURRENT 2005-09-12 Active
Lampoh Yeoh TELSTRA HEALTH UK LIMITEDDirector 2015-03-25 CURRENT 1999-07-22 Active