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 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
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 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 |