TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
17 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	(4 pages)
31 May 2024	TM01	Termination of appointment of Matthew John Bardsley as a director on 18 May 2024	(1 page)
31 May 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
31 May 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Feb 2024	AA	Full accounts made up to 30 June 2023	(19 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
11 Jul 2023	AP01	Appointment of Mr Matthew John Bardsley as a director on 29 June 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Matthew Ian Williams as a director on 30 June 2023	(1 page)
21 Jun 2023	RP04TM01	Second filing for the termination of Micheal John Nboyce as a director	(3 pages)
05 May 2023	AA	Full accounts made up to 30 June 2022	(19 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.	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
29 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Apr 2022	PSC07	Cessation of Telstra Limited as a person with significant control on 29 April 2022	(1 page)
09 Feb 2022	AA	Full accounts made up to 30 June 2021	(19 pages)
26 Oct 2021	AP01	Appointment of Mr David Alan Sharp as a director on 21 October 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
29 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	(3 pages)
03 Feb 2021	TM01	Termination of appointment of Jason Harries as a director on 28 January 2021	(1 page)
02 Feb 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
15 Jun 2020	AP01	Appointment of Mr Matthew Ian Williams as a director on 17 July 2019	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Thomas Luke Homer as a director on 31 May 2019	(1 page)