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 - LONDON

This company is listed in the following categories:
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)

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

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