Company Profile
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Large EnterpriseTelus Health (uk) Holdco Ltd.
09976204•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
28/01/2016
Company Age
10 years
Directors
4
Employees
2
SIC Code
78300
Risk
low risk
Company Overview
Registration, classification & business activity
Telus Health (uk) Holdco Ltd. (09976204) is a private limited with share capital incorporated on 28/01/2016 (10 years old) and registered in london, W1B1DY. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Lifeworks corporation ltd. is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 78300
Large Enterprise
Incorporated 28/01/2016
W1B1DY
2 employees
Financial Overview
Total Assets
£123.55M
Liabilities
£163.0K
Net Assets
£123.38M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Legacy
Category:Capital
Date:16-12-2020
Legacy
Category:Insolvency
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2018
Legacy
Category:Miscellaneous
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Legacy
Category:Miscellaneous
Date:21-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Resolution
Category:Resolution
Date:20-01-2017
Change Of Name Notice
Category:Change Of Name
Date:20-01-2017
Capital Reduction Of Capital Redomination
Category:Capital
Date:08-08-2016
Capital Redomination Of Shares
Category:Capital
Date:08-08-2016
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:07-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Resolution
Category:Resolution
Date:29-04-2016
Resolution
Category:Resolution
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
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