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TELSTRA HEALTH UK LIMITED

Company number 03812015

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024	TM01	Termination of appointment of Matthew John Bardsley as a director on 18 May 2024	View PDF Termination of appointment of Matthew John Bardsley as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
31 May 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Matthew John Bardsley as a director on 29 June 2023	View PDF Appointment of Mr Matthew John Bardsley as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Matthew Ian Williams as a director on 30 June 2023	View PDF Termination of appointment of Matthew Ian Williams as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	RP04TM01	Second filing for the termination of Micheal John Boyce as a director	View PDF Second filing for the termination of Micheal John Boyce as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	TM01	Termination of appointment of Michael John Boyce as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 21/06/2023.	View PDF Termination of appointment of Michael John Boyce as a director on 30 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 21/06/2023. - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
26 Oct 2021	AP01	Appointment of Mr David Alan Sharp as a director on 21 October 2021	View PDF Appointment of Mr David Alan Sharp as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC05	Change of details for Dr Foster Intelligence Limited as a person with significant control on 20 July 2021	View PDF Change of details for Dr Foster Intelligence Limited as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of Jason Harries as a director on 28 January 2021	View PDF Termination of appointment of Jason Harries as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
11 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
09 Aug 2019	AP01	Appointment of Mr Matthew Ian Williams as a director on 17 July 2019	View PDF Appointment of Mr Matthew Ian Williams as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	TM01	Termination of appointment of Thomas Luke Homer as a director on 31 May 2019	View PDF Termination of appointment of Thomas Luke Homer as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)

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TELSTRA HEALTH UK LIMITED

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