TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

Date	Type	Description	View / Download
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
13 Dec 2018	AP01	Appointment of Mr Michael Boyce as a director on 30 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Jason Harries as a director on 29 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Lampoh Yeoh as a director on 30 November 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of John Matthew Joseph Gould as a director on 30 November 2018	(1 page)
12 Dec 2018	TM02	Termination of appointment of John Matthew Joseph Gould as a secretary on 30 November 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
09 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Wayne Liubinskas as a director on 28 April 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
07 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Sep 2016	AP01	Appointment of Mr Wayne Liubinskas as a director on 24 August 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Adrian Mack Nowitzke as a director on 30 June 2016	(1 page)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2015	(22 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 530,127 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016	(10 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 30 June 2016	(1 page)
07 May 2015	AP01	Appointment of Dr Adrian Mack Nowitzke as a director on 25 March 2015	(3 pages)
07 May 2015	AP01	Appointment of Mr. John Matthew Joseph Gould as a director on 25 March 2015	(3 pages)
07 May 2015	AP01	Appointment of Lampoh Yeoh as a director on 25 March 2015	(3 pages)
07 May 2015	AP01	Appointment of Thomas Luke Homer as a director on 25 March 2015	(4 pages)
07 May 2015	AP03	Appointment of John Matthew Joseph Gould as a secretary on 25 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Robin Urquhart Young as a director on 25 March 2015	(1 page)