Active
Company Information for TELSTRA HEALTH UK (HOLDINGS) LIMITED
2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
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Company Registration Number
05560518
Private Limited Company
Active |
Company Name | ||||||
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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 | ||||||
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Company Number | 05560518 | |
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Company ID Number | 05560518 | |
Date formed | 2005-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 21:52:38 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW JOSEPH GOULD |
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JOHN MATTHEW JOSEPH GOULD |
||
THOMAS LUKE HOMER |
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LAMPOH YEOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE LIUBINSKAS |
Director | ||
ADRIAN MACK NOWITZKE |
Director | ||
JOEL RALPH GLOVER |
Director | ||
ALAN MILES HOWARTH |
Director | ||
CHRISTOPHER JOHN POWELL |
Director | ||
MICHAEL ELLIOT RICHARDSON |
Director | ||
JAMES RICHARD BOWRING STODDART |
Director | ||
ROBIN URQUHART YOUNG |
Director | ||
DECLAN MILLIN |
Director | ||
PETER ALEXANDER COATES |
Director | ||
KATHERINE IBBOTSON |
Director | ||
CARL VINCENT |
Director | ||
ANINDITA ODEETI DOIG |
Company Secretary | ||
THOMAS CHARLES MOLONEY |
Director | ||
TREVOR ANTHONY DOHERTY |
Director | ||
ROGER CLARKSON |
Director | ||
MICHAEL EDWARD FRY |
Director | ||
JOHN ANTHONY LAND |
Director | ||
TIMOTHY CLAUDE KELSEY |
Director | ||
TIM STRAUGHAN |
Director | ||
TIMOTHY MARTIN HAILSTONE |
Director | ||
IAIN JAMES BUNTAIN |
Company Secretary | ||
NIGEL BRIAN STEPHENS MEDHURST |
Company Secretary | ||
DENISE ANNE LIEVESLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2015-03-25 | CURRENT | 1999-07-22 | Active | |
PSINET UK LIMITED | Director | 2011-09-14 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
TELSTRA EUROPE LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-28 | Dissolved 2016-07-12 | |
TELSTRA INTERNATIONAL (UK) LIMITED | Director | 2011-09-14 | CURRENT | 2008-02-05 | Dissolved 2016-07-12 | |
HOMERS HOUSE MANAGEMENT LIMITED | Director | 2007-09-27 | CURRENT | 2002-08-07 | Active | |
TELSTRA UK LIMITED | Director | 2005-02-28 | CURRENT | 1999-08-24 | Active | |
TELSTRA GLOBAL LIMITED | Director | 2005-02-27 | CURRENT | 1993-05-18 | Active | |
TELSTRA (PSINET) | Director | 2004-08-25 | CURRENT | 1992-02-06 | Dissolved 2016-11-01 | |
INTELIGEN COMMUNICATIONS LIMITED | Director | 2004-08-25 | CURRENT | 1993-12-06 | Dissolved 2017-11-07 | |
PSINET DATACENTRE UK LIMITED | Director | 2004-08-25 | CURRENT | 1999-05-25 | Liquidation | |
CABLE TELECOMMUNICATION LIMITED | Director | 2004-02-13 | CURRENT | 1999-02-11 | Dissolved 2016-11-01 | |
TELSTRA (CABLE TELECOM) LIMITED | Director | 2004-02-13 | CURRENT | 1997-09-30 | Dissolved 2016-11-01 | |
TELSTRA (CTE) LIMITED | Director | 2004-02-13 | CURRENT | 1998-11-23 | Dissolved 2016-11-01 | |
PACNET NETWORK (UK) LTD | Director | 2018-06-26 | CURRENT | 2000-03-15 | Active | |
PACNET SERVICES (UK) LTD | Director | 2018-06-26 | CURRENT | 2002-10-14 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2016-08-24 | CURRENT | 1999-07-22 | Active | |
DR FOSTER RESEARCH LIMITED | Director | 2015-03-25 | CURRENT | 2005-09-12 | Active | |
TELSTRA HEALTH UK LIMITED | Director | 2015-03-25 | CURRENT | 1999-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WILLIAMS | ||
DIRECTOR APPOINTED MR MATTHEW JOHN BARDSLEY | ||
Second filing for the termination of Micheal John Nboyce | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOYCE | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES | |
CESSATION OF TELSTRA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TELSTRA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARRIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE HOMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOYCE | |
AP01 | DIRECTOR APPOINTED MR JASON HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW JOSEPH GOULD | |
TM02 | Termination of appointment of John Matthew Joseph Gould on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LIUBINSKAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 530127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR WAYNE LIUBINSKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MACK NOWITZKE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-10 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 530127 | |
AR01 | 10/10/15 FULL LIST | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 530127 | |
AR01 | 10/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 30/06/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED DR ADRIAN MACK NOWITZKE | |
AP01 | DIRECTOR APPOINTED MR. JOHN MATTHEW JOSEPH GOULD | |
AP01 | DIRECTOR APPOINTED LAMPOH YEOH | |
AP01 | DIRECTOR APPOINTED THOMAS LUKE HOMER | |
AP03 | Appointment of John Matthew Joseph Gould as company secretary on 2015-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL GLOVER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 3 DORSET RISE LONDON EC4Y 8EN | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/03/2015 | |
RES01 | ADOPT ARTICLES 25/03/2015 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 530127 | |
AR01 | 10/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MILLIN | |
AP01 | DIRECTOR APPOINTED MR JOEL RALPH GLOVER | |
AP01 | DIRECTOR APPOINTED MR DECLAN MILLIN | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ELLIOT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE IBBOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 530127 | |
AR01 | 10/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DFL 12 SMITHFIELD STREET LONDON EC1A 9LA GT LONDON EC1A 9LA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 3 3 DORSET RISE LONDON EC4Y 8EN ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE IBBOTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 12 SMITHFIELD STREET LONDON EC1A 9LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VINCENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOLONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANINDITA DOIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DOHERTY | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BOWRING STODDART / 20/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BOWRING STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKSON | |
AP01 | DIRECTOR APPOINTED MR TREVOR ANTONY DOHERTY | |
AP01 | DIRECTOR APPOINTED MR CARL VINCENT | |
AP01 | DIRECTOR APPOINTED MR PETER ALEXANDER COATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 551, 180(4)(A) 25/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 530127.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/04/10 STATEMENT OF CAPITAL GBP 516874.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FRY | |
AR01 | 10/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANINDITA ODEETI DOIG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHRIS POWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES MOLONEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE KELSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARKSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM STRAUGHAN | |
288a | DIRECTOR APPOINTED SIR CHRIS POWELL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANINDITA CHATTERJEE / 17/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAILSTONE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 25/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS; AMEND | |
RES01 | ADOPT ARTICLES 20/01/2009 | |
288a | DIRECTOR APPOINTED THOMAS MOLONEY | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KELSEY / 14/10/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TELSTRA HEALTH UK (HOLDINGS) LIMITED are:
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. |