Company Profile
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MediumTelus Health (uk) Ltd.
08223675•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
21/09/2012
Company Age
13 years
Directors
4
Employees
222
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Telus Health (uk) Ltd. (08223675) is a private limited with share capital incorporated on 21/09/2012 (13 years old) and registered in london, W1B1DY. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 21/09/2012
W1B1DY
222 employees
Financial Overview
Total Assets
£99.91M
Liabilities
£34.81M
Net Assets
£65.10M
Turnover
£39.40M
Cash
£2.57M
Key Metrics
222
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director 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:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Resolution
Category:Resolution
Date:16-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
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
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Resolution
Category:Resolution
Date:30-07-2020
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 Director Company With Change Date
Category:Officers
Date:27-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Change Person Secretary 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2019
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
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2016
Resolution
Category:Resolution
Date:09-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Memorandum Articles
Category:Incorporation
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months5
60 Months21
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Related Companies
3
Contact
02035675900first@lifeworks.comhello@lifeworks.commanager@lifeworks.comrewards@lifeworks.comused@lifeworks.comlifeworks.com
54 Portland Place, London, W1B1DY