TELSTRA HEALTH UK (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

TELSTRA HEALTH UK (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELSTRA HEALTH UK (HOLDINGS) LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560518. The accounts status is FULL and accounts are next due on 31/03/2024.

TELSTRA HEALTH UK (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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 INTELLIGENCE LIMITED (until 29/07/2021)
DR FOSTER INFORMATION CENTRE LIMITED (until 16/11/2005)
MOTORCABLE LIMITED (until 19/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN BARDSLEY Feb 1974 Australian Director 2023-06-29 CURRENT
MR DAVID ALAN SHARP Jan 1966 British Director 2021-10-21 CURRENT
DOCTOR ADRIAN MACK NOWITZKE Jul 1967 Australian Director 2015-03-25 UNTIL 2016-06-30 RESIGNED
MR JOHN ANTHONY LAND Sep 1939 British Director 2006-01-16 UNTIL 2010-07-09 RESIGNED
TIM STRAUGHAN May 1965 British Director 2007-10-04 UNTIL 2009-09-16 RESIGNED
MR JAMES RICHARD BOWRING STODDART Jul 1965 British Director 2010-04-20 UNTIL 2015-03-25 RESIGNED
MR CARL VINCENT Mar 1966 British Director 2010-07-09 UNTIL 2012-10-18 RESIGNED
MR DECLAN MILLIN May 1967 British Director 2014-04-01 UNTIL 2014-07-18 RESIGNED
MR THOMAS CHARLES MOLONEY May 1959 British Director 2009-01-20 UNTIL 2011-04-06 RESIGNED
SIR CHRISTOPHER JOHN POWELL Oct 1943 British Director 2009-05-26 UNTIL 2015-03-25 RESIGNED
LAMPOH YEOH Jun 1970 Australian Director 2015-03-25 UNTIL 2018-11-30 RESIGNED
MR MICHAEL ELLIOT RICHARDSON Mar 1962 British Director 2014-07-18 UNTIL 2015-03-25 RESIGNED
MR WAYNE LIUBINSKAS Dec 1971 Australian Director 2016-08-24 UNTIL 2017-04-28 RESIGNED
MR NIGEL BRIAN STEPHENS MEDHURST Sep 1967 British Secretary 2005-09-28 UNTIL 2007-07-19 RESIGNED
JOHN MATTHEW JOSEPH GOULD Secretary 2015-03-25 UNTIL 2018-11-30 RESIGNED
MR IAIN JAMES BUNTAIN Mar 1955 Scottish Secretary 2007-07-19 UNTIL 2008-07-23 RESIGNED
MRS ANINDITA ODEETI DOIG Mar 1975 Secretary 2008-07-23 UNTIL 2011-04-08 RESIGNED
SIR ROBIN URQUHART YOUNG Sep 1948 British Director 2005-09-28 UNTIL 2015-03-25 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 2005-09-28 UNTIL 2009-05-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-09-12 UNTIL 2005-09-28 RESIGNED
MR MICHAEL BOYCE Oct 1959 Australian Director 2018-11-30 UNTIL 2022-06-30 RESIGNED
MR ROGER CLARKSON May 1953 British Director 2006-01-16 UNTIL 2010-07-09 RESIGNED
MR PETER ALEXANDER COATES Dec 1952 British Director 2010-07-09 UNTIL 2014-05-27 RESIGNED
MR TREVOR ANTHONY DOHERTY Aug 1950 English Director 2010-07-09 UNTIL 2011-03-02 RESIGNED
MR MICHAEL EDWARD FRY Jan 1958 British Director 2009-10-01 UNTIL 2010-07-09 RESIGNED
MR JOEL RALPH GLOVER Mar 1982 British Director 2014-05-27 UNTIL 2015-03-25 RESIGNED
MR. JOHN MATTHEW JOSEPH GOULD Sep 1970 British Director 2015-03-25 UNTIL 2018-11-30 RESIGNED
MR MATTHEW IAN WILLIAMS Aug 1973 British Director 2019-07-17 UNTIL 2023-06-30 RESIGNED
MR JASON HARRIES Aug 1969 British Director 2018-11-29 UNTIL 2021-01-28 RESIGNED
THOMAS LUKE HOMER Jul 1968 British Director 2015-03-25 UNTIL 2019-05-31 RESIGNED
MRS KATHERINE IBBOTSON Mar 1970 British Director 2013-05-21 UNTIL 2014-04-29 RESIGNED
MR TIMOTHY CLAUDE KELSEY May 1965 British Director 2005-09-28 UNTIL 2010-05-31 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2014-01-14 UNTIL 2015-03-25 RESIGNED
PROFESSOR DENISE ANNE LIEVESLEY Jan 1950 British Director 2006-01-16 UNTIL 2007-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-12 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telstra Limited 2016-04-06 - 2022-04-29 London   Ownership of shares 75 to 100 percent

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