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Companies House/London/Company profile

TELUS HEALTH (BF) LIMITED

Active
07441522·incorporated 2010-11-16

TELUS HEALTH (BF) LIMITED is an active UK private limited company, incorporated on 16 November 2010 at Companies House (number 07441522; OpenRegistry canonical ID GB-07441522-telus-health-bf-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-16
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TELUS HEALTH (BF) LIMITED has 1 person with significant control on file:

  • Telus Health (Uk) Holdco Ltd. (United Kingdom reg. 09976204). Notified 2022-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Doctor Jonathan James Ward born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-24.
    • Owns 50–75% of shares
  • The Exceed Partnership L.P. (England reg. 148549). Notified 2016-04-06. Ceased 2022-01-24.
    • Owns 25–50% of shares

Previous names

TELUS HEALTH (BF) LIMITED has previously traded as:

  • BREAKING FREE ONLINE LIMITED (until 2023-05-31)

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