TELSTRA HEALTH UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELSTRA HEALTH UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELSTRA HEALTH UK LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812015. The accounts status is FULL and accounts are next due on 31/03/2024.
TELSTRA HEALTH UK LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812015. The accounts status is FULL and accounts are next due on 31/03/2024.
TELSTRA HEALTH UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR BLUE FIN BUILDING
LONDON
SE1 0TA
This Company Originates in : United Kingdom
Previous trading names include:
DR FOSTER LIMITED (until 29/07/2021)
DR FOSTER LIMITED (until 29/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN SHARP | Jan 1966 | British | Director | 2021-10-21 | CURRENT |
MR MATTHEW JOHN BARDSLEY | Feb 1974 | Australian | Director | 2023-06-29 | CURRENT |
ROGER TAYLOR | Jul 1965 | British | Director | 2000-04-28 UNTIL 2005-04-15 | RESIGNED |
FORBES NOMINEES LIMITED | Corporate Director | 1999-07-22 UNTIL 1999-12-13 | RESIGNED | ||
MR JOHN PATRICK FRANCIS HORNER | Sep 1946 | British | Director | 2000-11-30 UNTIL 2002-12-03 | RESIGNED |
HELEN JULIA SLASKI | Jan 1956 | British | Director | 2001-09-21 UNTIL 2002-12-03 | RESIGNED |
MR AJAY SHAH | Feb 1962 | British | Director | 2008-09-16 UNTIL 2013-07-19 | RESIGNED |
MR THOMAS CHARLES MOLONEY | May 1959 | British | Director | 2008-09-16 UNTIL 2011-04-06 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Jul 1965 | British | Director | 2010-05-26 UNTIL 2015-03-25 | RESIGNED |
MR NIGEL BRIAN STEPHENS MEDHURST | Sep 1967 | British | Director | 2005-05-24 UNTIL 2006-01-16 | RESIGNED |
MR NIGEL BRIAN STEPHENS MEDHURST | Sep 1967 | British | Director | 2007-04-17 UNTIL 2007-07-19 | RESIGNED |
MR WAYNE LIUBINSKAS | Dec 1971 | Australian | Director | 2016-08-24 UNTIL 2017-04-28 | RESIGNED |
MR ROGER MICHAEL KILLEN | Dec 1961 | British | Director | 1999-12-13 UNTIL 2003-09-23 | RESIGNED |
MR TIMOTHY CLAUDE KELSEY | May 1965 | British | Director | 1999-12-13 UNTIL 2010-05-31 | RESIGNED |
DR JULIAN WILLIAM ERNEST JARMAN | Oct 1972 | British | Director | 2000-11-29 UNTIL 2002-12-03 | RESIGNED |
MR STEWART IAN MILLMAN | Nov 1948 | British | Director | 2004-06-22 UNTIL 2006-01-16 | RESIGNED |
MR NIGEL BRIAN STEPHENS MEDHURST | Sep 1967 | British | Secretary | 2005-06-21 UNTIL 2007-07-19 | RESIGNED |
TIMOTHY KELSEY | May 1965 | British | Secretary | 1999-12-13 UNTIL 2005-06-21 | RESIGNED |
JOHN MATTHEW JOSEPH GOULD | Secretary | 2015-03-25 UNTIL 2018-11-30 | RESIGNED | ||
MRS ANINDITA ODEETI DOIG | Mar 1975 | Secretary | 2008-07-23 UNTIL 2011-04-06 | RESIGNED | |
MR IAIN JAMES BUNTAIN | Mar 1955 | Scottish | Secretary | 2007-07-19 UNTIL 2008-07-23 | RESIGNED |
FORBES SECRETARIES LIMITED | Corporate Secretary | 1999-07-22 UNTIL 1999-12-13 | RESIGNED | ||
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2002-12-03 UNTIL 2005-11-11 | RESIGNED |
MR TIMOTHY MARTIN HAILSTONE | Sep 1947 | British | Director | 2005-05-24 UNTIL 2007-04-17 | RESIGNED |
MR. JOHN MATTHEW JOSEPH GOULD | Sep 1970 | British | Director | 2015-03-25 UNTIL 2018-11-30 | RESIGNED |
MR JOEL RALPH GLOVER | Mar 1982 | British | Director | 2015-03-25 UNTIL 2015-03-25 | RESIGNED |
ALISON JANE CRANFIELD | Mar 1960 | British | Director | 1999-12-13 UNTIL 2000-04-28 | RESIGNED |
ANDREW CHRISTIE | Nov 1965 | British | Director | 2000-11-21 UNTIL 2001-10-10 | RESIGNED |
MR MARK RICHARD BUTT | May 1960 | British | Director | 2004-04-01 UNTIL 2005-04-15 | RESIGNED |
MR JOHN DOMINIC WEIR BROWN | May 1953 | British | Director | 2001-08-16 UNTIL 2004-11-30 | RESIGNED |
MARK DOUGLAS BRITNELL | Jan 1966 | British | Director | 2004-03-01 UNTIL 2006-01-16 | RESIGNED |
MR MICHAEL BOYCE | Oct 1959 | Australian | Director | 2018-11-30 UNTIL 2022-06-30 | RESIGNED |
MR MATTHEW IAN WILLIAMS | Aug 1973 | British | Director | 2019-07-17 UNTIL 2023-06-30 | RESIGNED |
MR TIM RICHARD BAKER | Jun 1958 | British | Director | 2011-04-06 UNTIL 2015-03-25 | RESIGNED |
MR JAKE ARNOLD-FORSTER | Jul 1964 | British | Director | 2003-04-01 UNTIL 2006-01-16 | RESIGNED |
MR JAKE ARNOLD-FORSTER | Jul 1964 | British | Director | 2007-04-17 UNTIL 2008-09-30 | RESIGNED |
FRANK JOSEPH HOLLENDONER | May 1945 | American | Director | 2000-11-30 UNTIL 2006-01-16 | RESIGNED |
THOMAS LUKE HOMER | Jul 1968 | British | Director | 2016-08-24 UNTIL 2019-05-31 | RESIGNED |
MR JASON HARRIES | Aug 1969 | British | Director | 2018-11-29 UNTIL 2021-01-28 | RESIGNED |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2000-10-30 UNTIL 2002-12-03 | RESIGNED |
SIR ROBIN URQUHART YOUNG | Sep 1948 | British | Director | 2005-07-28 UNTIL 2007-04-17 | RESIGNED |
LAMPOH YEOH | Jun 1970 | Australian | Director | 2015-03-25 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telstra Health Uk (Holdings) Limited | 2016-07-22 | London | Ownership of shares 75 to 100 percent |