TELSTRA HEALTH UK LIMITED

Active - Accounts Filed

General Information

NAME
TELSTRA HEALTH UK LIMITED

COMPANY NUMBER
03812015

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/07/1999 (25 years and 4 months old)

WEBSITE
www.drfoster.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
04/05/2000 29/07/2021
DR FOSTER LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET
LONDON
SE1 0TA

TRADING ADDRESSES

2ND Blue Fin Building
110 Southwark Street
London
SE1 0TA

3 Dorset Rise
London
EC4Y 8EN

Telephone: 73328800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£430.6k

258.34%

NET WORTH

- £9M

35.29%

TOTAL LIABILITIES

£10.6M

28.08%

NET ASSETS

- £9M

35.29%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DR FOSTER INTELLIGENCE LIMITED	Active - Accounts Filed	View Report
DR FOSTER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Matthew John Bardsley (931117666) has left the board
Date: 27/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TELSTRA HEALTH UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£430.6k

258.34%

NET WORTH

- £9M

35.29%

TOTAL LIABILITIES

£10.6M

28.08%

NET ASSETS

- £9M

35.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TELSTRA HEALTH UK (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 254,835	Price per share: £1.00	Total Value: £254,835.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Alan Sharp 21/10/2021 - Present (3 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
FORBES NOMINEES LIMITED 22/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 736	View Report
FORBES SECRETARIES LIMITED 22/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 755	View Report
Alison Jane Cranfield 13/12/1999 - 28/04/2000 (4 months) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Timothy Kelsey 13/12/1999 - 21/06/2005 (5 years and 6 months) Born in May 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELSTRA CORPORATION LTD	N/A	N/A
OOYALA INTERNATIONAL INC	N/A	N/A
PACNET CABLE LTD	N/A	N/A
C2C PACNET (IRELAND) LIMITED	N/A	N/A
PACNET GLOBAL CORP (S) PTE LTD	N/A	N/A
PACNET SERVICES (UK) LTD	Active - Accounts Filed	View Report
PACNET LTD	N/A	N/A
PACNET SERVICES CORP LTD	N/A	N/A
ASIA NETCOM PACNET (IRELAND) LIMITED	N/A	N/A
PACNET NETWORK LTD	N/A	N/A
PACNET NETWORK (UK) LTD	Active - Accounts Filed	View Report
TELSTRA HOLDINGS PROPRIETARY LTD	N/A	N/A
TELSTRA GLOBAL LIMITED	Active - Accounts Filed	View Report
TELSTRA LIMITED	Active - Accounts Filed	View Report
COMPANY 85 LIMITED	Active - Accounts Filed	View Report
COMPANY 85 LIMITED	Active - Accounts Filed	View Report
DR FOSTER INTELLIGENCE LIMITED	Active - Accounts Filed	View Report
DR FOSTER LIMITED	Active - Accounts Filed	View Report
DR FOSTER RESEARCH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Matthew John Bardsley (931117666) has left the board
Date: 27/02/2024	Event: New Accounts filed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Matthew Ian Williams (926064316) has left the board
Date: 13/07/2023	Event: New Board Member Matthew John Bardsley (931117666) Appointed
Date: 15/04/2023	Event: New Accounts filed
Date: 13/03/2023	Event: Michael John Boyce (925342421) has left the board
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member David Alan Sharp (928877243) Appointed
Date: 28/10/2021	Event: New Board Member David Alan Sharp (928877243) Appointed
Date: 06/02/2021	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 13/08/2019	Event: New Board Member Matthew Ian Williams (926064316) Appointed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: Thomas Luke Homer (919744821) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 17/12/2018	Event: New Board Member Michael Boyce (925342421) Appointed
Date: 14/12/2018	Event: New Board Member Jason Harries (925340417) Appointed
Date: 14/12/2018	Event: John Matthew Joseph Gould (919744775) has left the board
Date: 14/12/2018	Event: Lampoh Yeoh (919744833) has left the board
Date: 14/12/2018	Event: John Matthew Joseph Gould (907984629) has left the board
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Wayne Liubinskas (921403226) has left the board
Date: 13/04/2017	Event: New Accounts filed
Date: 22/09/2016	Event: Wayne Liubinskas (921409239) has left the board
Date: 22/09/2016	Event: New Board Member Wayne Liubinskas (921403226) Appointed
Date: 15/09/2016	Event: New Board Member Wayne Liubinskas (921409239) Appointed
Date: 12/09/2016	Event: Thomas Luke Homer (921330733) has left the board
Date: 12/09/2016	Event: New Board Member Thomas Luke Homer (919744821) Appointed
Date: 05/09/2016	Event: New Board Member Thomas Luke Homer (921330733) Appointed
Date: 24/08/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/05/2015	Event: New Board Member Lampoh Yeoh (919744833) Appointed
Date: 11/05/2015	Event: New Company Secretary John Matthew Joseph Gould (919744775) Appointed
Date: 11/05/2015	Event: New Board Member John Matthew Joseph Gould (907984629) Appointed
Date: 28/04/2015	Event: Tim Richard Baker (912078550) has left the board
Date: 28/04/2015	Event: Roger William Taylor (914202726) has left the board
Date: 28/04/2015	Event: Change in Reg. Office
Date: 22/08/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 03/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: Ajay Shah (913375635) has left the board
Date: 05/08/2013	Event: Change in Reg. Office

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TELSTRA HEALTH UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£430.6k

- £9M

£10.6M

- £9M

People Overview

1

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£430.6k

- £9M

£10.6M

- £9M

Accounts

People Overview

1

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™