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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Events1

Documents80

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

TELUS HEALTH (BF) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 2010 (14 years ago)

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Summary

NameTELUS HEALTH (BF) LIMITED
Historical names
  • BREAKING FREE ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07441522
Incorporation Date16 Nov 2010 (14 years ago) / 1507 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PSYCH******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

TELUS HEALTH (UK) HOLDCO LTD.

Person with significant control


Appointed on24 Jan 2022

individual

IndividualUnited Kingdom

Doctor Jonathan James Ward

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Colter, Grier Barrett

Director


Appointed on24 Jan 2022

Resigned on30 Sep 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Mullen, Philip John

Director


Appointed on24 Jan 2022

Country of residenceIreland

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on22 Jun 2022

individual

IndividualUnited Kingdom

Humphreys, Lloyd

Secretary


Appointed on16 Nov 2010

Resigned on11 Mar 2013

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Financial reports

YearFixed assetsTotal equityOther
2022486,571 GBP
(~$599,560)
503,443 GBP
(~$620,350)
View full report
2021317,044 GBP
(~$436,023)
-46,936 GBP
(~-$64,550)
View full report

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Events

Old value

31 May 2023

Name changeBREAKING FREE ONLINE LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Accounts with accounts type total exemption fullAAView
07 Oct 2022Change registered office address company with date old address new addressAD01View
30 Jun 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is TELUS HEALTH (BF) LIMITED's headquarters?

TELUS HEALTH (BF) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is TELUS HEALTH (BF) LIMITED's industry?

TELUS HEALTH (BF) LIMITED is in the industry of Other human health activities

What year was TELUS HEALTH (BF) LIMITED started?

TELUS HEALTH (BF) LIMITED was started in 2010

Sources: Companies House