Telus Health (UK) Holdco Ltd.. Head office in London. Check Director.

Telus Health (UK) Holdco Ltd., London

Telus Health (Uk) Holdco Ltd. is a private limited company. Once, it was named Lifeworks Corporation Ltd. (changed on 2023-05-31). Registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 8 years old business was incorporated on 2016-01-28 and is officially categorised as "human resources provision and management of human resources functions" (SIC: 78300).
2 directors can be found in the company: Kevin V. (appointed on 06 December 2021), Philip M. (appointed on 16 September 2020).

About
Name: Telus Health (UK) Holdco Ltd.
Number: 09976204
Incorporation date: 2016-01-28
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

The due date for Telus Health (Uk) Holdco Ltd. confirmation statement filing is 2024-02-10. The previous confirmation statement was filed on 2023-01-27. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed lifeworks corporation LTD.certificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed lifeworks corporation LTD.certificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 31st October 2022 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2022 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, December 2022 \| accounts	Free Download (18 pages)
CH03	On 7th October 2022 secretary's details were changed filed on: 7th, October 2022 \| officers	Free Download (1 page)
AD01	Address change date: 7th October 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, October 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 6th December 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	6th December 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
SH19	Statement of Capital on 16th December 2020: 253153.31 USD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 03/12/20 filed on: 16th, December 2020 \| insolvency	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 16th September 2020 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
TM01	16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2020 filed on: 17th, September 2020 \| officers	Free Download (2 pages)
TM01	16th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: 6th December 2019. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB England filed on: 6th, December 2019 \| address	Free Download (1 page)
CH03	On 3rd October 2019 secretary's details were changed filed on: 27th, November 2019 \| officers	Free Download (1 page)
CH01	On 3rd October 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 27th November 2019. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: First Floor Templeback 10 Temple Back Bristol BS1 6FL England filed on: 27th, November 2019 \| address	Free Download (1 page)
AD01	Address change date: 27th November 2019. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: The Glassmill, 4th Floor 1 Battersea Bridge Road London SW11 3BZ United Kingdom filed on: 27th, November 2019 \| address	Free Download (1 page)
AP04	New secretary appointment on 3rd October 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, October 2019 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 23rd, January 2019 \| accounts	Free Download (31 pages)
CH01	On 18th December 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
CH03	On 18th December 2018 secretary's details were changed filed on: 18th, December 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, October 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 20th December 2016: 220410300.00 GBP, 220359926.42 USD filed on: 22nd, August 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2018: 253153.31 USD filed on: 15th, August 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (14 pages)
SH01	Statement of Capital on 27th July 2018: 251550.91 USD filed on: 15th, August 2018 \| capital	Free Download (4 pages)
AP03	New secretary appointment on 27th July 2018 filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, May 2018 \| accounts	Free Download (29 pages)
SH01	Statement of Capital on 25th April 2018: 242673.88 USD filed on: 1st, May 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2018: 221503.78 USD filed on: 14th, March 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th December 2016: 220817.44 USD filed on: 10th, February 2017 \| capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, January 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th January 2017 filed on: 20th, January 2017 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (45 pages)
SH01	Statement of Capital on 1st March 2016: 183633.23 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, March 2016 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 25th February 2016: 100637.49 GBP filed on: 15th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 15th, March 2016 \| resolution	Free Download
AP01	New director was appointed on 1st March 2016 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 11th, March 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 9th, March 2016 \| resolution	Free Download
TM02	29th January 2016 - the day secretary's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2016 \| incorporation	Free Download (55 pages)
SH01	Statement of Capital on 28th January 2016: 0.01 GBP capital

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