TELUS HEALTH (BF) LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 07441522
- Last Updated: 01 Mar 2024
Company Profile
TELUS HEALTH (BF) LIMITED was incorporated on Tuesday, November 16, 2010 as a Private Limited Company with registered address in LONDON. TELUS HEALTH (BF) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 11 months and 25 days.
| Name | TELUS HEALTH (BF) LIMITED |
|---|---|
| Company number | 07441522 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telus Health (Uk) Holdco Ltd 50 Broadway, SW1H 0BL |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Doctor Jonathan James Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 24, 2022
ownership of shares 50 to 75 percent
|
| The Exceed Partnership L.P. Waterloo Street, B2 5PP |
Dates: Wednesday, April 6, 2016 - Monday, January 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELUS HEALTH (BF) LIMITED | 16 Nov 2010 |
| BREAKING FREE ONLINE LIMITED | 31 May 2023 |