Telus Health (BF) Limited

Active07441522 Private limited company
Incorporated
16 November 2010 (15 years)
Previously known as
Breaking Free Online Limited (until 31 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Philip John Mullen
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Mullen, Philip John
Director · Appointed 24 January 2022
Irish
Born July 1979 (47)
Director · Appointed 24 January 2022
British
Born January 1985 (41)
Officer history (11 former)
31 March 2025
Resigned Vistra Cosec Limited as Corporate Secretary
31 March 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
4 January 2024
Resigned French, Doug as Director
15 September 2023
Resigned Dingle, Michael as Director
31 October 2022
Appointed Dingle, Michael as Director
31 October 2022
Appointed French, Doug as Director
30 September 2022
Resigned Colter, Grier Barrett as Director
22 June 2022
Appointed Vistra Cosec Limited as Corporate Secretary
24 January 2022
Resigned Fletcher, Paul John as Director
24 January 2022
Appointed Vallis, Kevin James as Director
24 January 2022
Appointed Mullen, Philip John as Director
24 January 2022
Appointed Colter, Grier Barrett as Director
24 January 2022
Resigned Ward, Jonathan James, Doctor as Director
29 September 2020
Appointed Fletcher, Paul John as Director
30 October 2017
Resigned Bawden, Clive Lewis as Director
29 April 2014
Appointed Bawden, Clive Lewis as Director
10 May 2013
Resigned Liptrott, Hannah as Director
26 March 2013
Resigned Kooner, Surjit Singh as Director
11 March 2013
Resigned Humphreys, Lloyd as Director
11 March 2013
Resigned Humphreys, Lloyd as Secretary
22 February 2013
Appointed Liptrott, Hannah as Director
21 February 2013
Appointed Kooner, Surjit Singh as Director
16 November 2010
Appointed Humphreys, Lloyd as Director
16 November 2010
Appointed Ward, Jonathan James, Doctor as Director
16 November 2010
Appointed Humphreys, Lloyd as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09976204
Former controllers (2)
24 January 2022
Ceased Jonathan James Ward — Owns 50–75% of shares
24 January 2022
Ceased The Exceed Partnership L.P. — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telus Health (BF) Limited This company Owns 75–100% of shares
Telus Health (UK) Ltd. Owns 75–100% of shares

Financials

Cash
£1,408,933
Current Ratio
1.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2022 2023 2024 (£378,639) (£46,936) £503,443 (£854,624) £232,225 £255,889
Balance sheet detail
202420232022202220212020
Fixed Assets£1£699,335£486,571£317,044£278,209
Current Assets£2,251,957£1,636,507£1,297,114£997,826£1,092,599£516,042
Debtors£843,024£981,806£1,086,935£800,151£328,389£341,114
Cash£1,408,933£654,701£210,179£197,675£764,210£174,928
Creditors (< 1 year)£1,996,068£1,404,283£2,851,073£892,175£924,679£730,990
Creditors (> 1 year)£0£531,900£441,900
Net Current Assets£255,889£232,224(£1,553,959)£105,651£167,920(£214,948)
Net Assets(£854,624)£503,443(£46,936)(£378,639)
Shareholder Funds£255,889£232,225(£854,624)£503,443(£46,936)(£378,639)

Filings

Filing history not loaded yet. See it on Companies House

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