TELUS HEALTH (UK) HOLDCO LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£123M
+20.8% vs 2023
Employees
2
-33.3% vs 2023
Profit before tax
-£24K
-114% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | -£17,000 | |
| Profit before tax | — | — | — | — | — | £171,000 | -£24,000 | |
| Net profit | — | — | — | — | — | £171,000 | -£24,000 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £102,156,000 | £123,384,000 | |
| Equity | £145,667,000 | £106,830,000 | £32,505,000 | £32,533,000 | £63,218,000 | £102,156,000 | £123,384,000 | |
| Average employees | — | — | — | — | — | 3 | 2 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+20.8%
£102,156,000 £123,384,000
-
Employees
-33.3%
3 2
-
Profit before tax
-114%
£171,000 -£24,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Interest cover | — | — | — | — | — | — | -2.43x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TELUS HEALTH (UK) HOLDCO LTD. 2023-05-31 → present
- LIFEWORKS CORPORATION LTD. 2017-01-20 → 2023-05-31
- WORKANGEL ORGANISATION LIMITED 2016-01-28 → 2017-01-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Thomas Alexander & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- TELUS HEALTH (UK) HOLDCO LTD. · parent
- TELUS Health (UK) Ltd 100%
- TELUS Health (Netherlands) B.V. 100%
- TELUS Health (Australia) Pty Ltd 100%
- TELUS Health (BF) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| MULLEN, Philip John | Director | 2020-09-16 | Jul 1979 | Irish |
| VALLIS, Kevin James | Director | 2021-12-06 | Jan 1985 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Susan | Secretary | 2018-07-27 | 2023-12-31 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2016-01-28 | 2016-01-29 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-10-03 | 2025-03-31 |
| ANDREOU, Andreas Tasos | Director | 2020-09-16 | 2021-12-06 |
| BEKHOR, Jack Anthony | Director | 2016-01-29 | 2018-07-27 |
| BURSBY, Richard Michael | Director | 2016-01-28 | 2016-01-29 |
| COLTER, Grier Barrett | Director | 2020-09-16 | 2022-09-30 |
| DINGLE, Michael | Director | 2022-10-31 | 2023-09-15 |
| FRENCH, Doug | Director | 2022-10-31 | 2024-01-04 |
| LIPTRAP, Stephen | Director | 2018-07-27 | 2020-09-16 |
| MARSH, Susan | Director | 2018-07-27 | 2020-09-16 |
| MILLIGAN, Scott | Director | 2018-07-27 | 2020-09-16 |
| OSSIP, David D. | Director | 2016-03-01 | 2018-07-27 |
| RAO, Ganesh B. | Director | 2016-03-01 | 2018-07-27 |
| TRUE, James Alexander | Director | 2016-01-29 | 2018-07-27 |
| HUNTSMOOR LIMITED | Corporate Director | 2016-01-28 | 2016-01-29 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2016-01-28 | 2016-01-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.