Telus Health (UK) Holdco Ltd.. net worth, address, company information. Free

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Telus Health (Uk) Holdco Ltd. (reg no 09976204) is a private limited company created on 2016-01-28 in United Kingdom. The enterprise is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2023-05-31, the previous name the company utilized was Lifeworks Corporation Ltd.. Telus Health (Uk) Holdco Ltd. operates Standard Industrial Classification code: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Telus Health (UK) Holdco Ltd.
Number	09976204
Date of Incorporation:	2016-01-28
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 2 directors that can be found in the enterprise, we can name: Kevin V. (in the company from 06 December 2021), Philip M. (appointment date: 16 September 2020).

Directors

Filings

Categories:

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(TM02) 31st December 2023 - the day secretary's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)

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(TM02) 31st December 2023 - the day secretary's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
(TM01) 4th January 2024 - the day director's appointment was terminated filed on: 18th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, January 2024 \| accounts	Free Download (19 pages)
(TM01) 15th September 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed lifeworks corporation LTD.certificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 31st October 2022 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(TM01) 30th September 2022 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2022 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
(CH03) On 7th October 2022 secretary's details were changed filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 7th October 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, October 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th December 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) 6th December 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 16th December 2020: 253153.31 USD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 03/12/20 filed on: 16th, December 2020 \| insolvency	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 16th September 2020 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) 16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) 16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(TM01) 16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th December 2019. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 6th, December 2019 \| address	Free Download (1 page)
(AD01) Address change date: 27th November 2019. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL England filed on: 27th, November 2019 \| address	Free Download (1 page)
(CH03) On 3rd October 2019 secretary's details were changed filed on: 27th, November 2019 \| officers	Free Download (1 page)
(CH01) On 3rd October 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 3rd October 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th November 2019. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: The Glassmill, 4th Floor 1 Battersea Bridge Road London SW11 3BZ United Kingdom filed on: 27th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 23rd, January 2019 \| accounts	Free Download (31 pages)
(CH01) On 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 18th December 2018 secretary's details were changed filed on: 18th, December 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, October 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 20th December 2016: 220410300.00 GBP, 220359926.42 USD filed on: 22nd, August 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th July 2018: 251550.91 USD filed on: 15th, August 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th July 2018: 253153.31 USD filed on: 15th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (14 pages)
(AP03) New secretary appointment on 27th July 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) 27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) 27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) 27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) 27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, May 2018 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 25th April 2018: 242673.88 USD filed on: 1st, May 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th February 2018: 221503.78 USD filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 30th December 2016: 220817.44 USD filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th January 2017 filed on: 20th, January 2017 \| resolution	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 20th, January 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 25th February 2016: 100637.49 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 15th, March 2016 \| resolution	Free Download
(SH01) Statement of Capital on 1st March 2016: 183633.23 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 1st March 2016 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2016 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, March 2016 \| resolution	Free Download
(AA01) Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM02) 29th January 2016 - the day secretary's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) 29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, January 2016 \| incorporation	Free Download (55 pages)
(SH01) Statement of Capital on 28th January 2016: 0.01 GBP capital

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