Telus Health (UK) Ltd.

Active08223675 Private limited company
Incorporated
21 September 2012 (14 years)
Previously known as
Lifeworks (U.K.) Ltd. (until 31 May 2023)
Morneau Shepell (UK) Ltd. (until 16 May 2021)
Work Angel Technology Ltd (until 30 July 2020)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

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
Director · Appointed 6 December 2021
British
Born January 1985 (41)
Director · Appointed 16 September 2020
Irish
Born July 1979 (47)
Officer history (18 former)
31 March 2025
Appointed Broughton Secretaries Limited as Corporate Secretary
31 March 2025
Resigned Vistra Cosec Limited as Corporate Secretary
4 January 2024
Resigned French, Doug as Director
31 December 2023
Resigned Marsh, Susan as Secretary
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
6 December 2021
Appointed Vallis, Kevin James as Director
6 December 2021
Resigned Andreou, Andreas Tasos as Director
16 September 2020
Resigned Milligan, Scott as Director
16 September 2020
Appointed Colter, Grier Barrett as Director
16 September 2020
Resigned Liptrap, Stephen as Director
16 September 2020
Resigned Marsh, Susan as Director
16 September 2020
Appointed Andreou, Andreas Tasos as Director
16 September 2020
Appointed Mullen, Philip John as Director
3 October 2019
Appointed Vistra Cosec Limited as Corporate Secretary
27 July 2018
Appointed Liptrap, Stephen as Director
27 July 2018
Appointed Marsh, Susan as Director
27 July 2018
Appointed Milligan, Scott as Director
27 July 2018
Appointed Marsh, Susan as Secretary
27 July 2018
Resigned Bekhor, Jack Anthony as Director
27 July 2018
Resigned True, James Alexander as Director
1 March 2016
Resigned Alliance, Joshua Jacob Moshe as Director
1 March 2016
Resigned Davie, Timothy Douglas as Director
1 March 2016
Resigned Claydon, Jonathan Kent as Director
1 March 2016
Resigned Leahy, Terrence Patrick, Sir as Director
1 March 2016
Resigned Aliyev, Nuran as Director
1 March 2016
Resigned Grechishkin, Sergey as Director
25 November 2014
Appointed Leahy, Terrence Patrick, Sir as Director
11 July 2014
Appointed Davie, Timothy Douglas as Director
16 September 2013
Appointed Alliance, Joshua Jacob Moshe as Director
18 December 2012
Appointed Bekhor, Jack Anthony as Director
18 December 2012
Appointed Aliyev, Nuran as Director
21 September 2012
Resigned Kahan, Barbara as Director
21 September 2012
Appointed Claydon, Jonathan Kent as Director
21 September 2012
Appointed Kahan, Barbara as Director
21 September 2012
Appointed Grechishkin, Sergey as Director
21 September 2012
Appointed True, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09976204

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£65,100,538
Cash
£2,566,659
Turnover
£39,396,233
Profit Before Tax
£2,448,669
Employees
222
Profit Margin
6%
Return on Equity
3%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £14,164,396 £31,005,161 £39,286,894 £46,124,464 £60,080,101 £39,396,233
Balance sheet detail
202420232022202120202019
Fixed Assets£7,599,244£12,704,499£17,944,612£13,504,918£11,123,459£6,952,687
Current Assets£92,312,509£72,749,217£38,856,240£6,672,620£5,950,718£5,619,858
Debtors£89,745,850£33,216,063£4,918,393£3,648,324
Cash£2,566,659£2,003,679£5,640,177£2,460,770£1,032,325£1,971,534
Creditors (< 1 year)£22,124,337£10,966,599£7,791,319£16,233,023
Net Current Assets£57,501,294£50,624,880£21,840,728(£4,293,979)(£1,840,601)(£10,613,165)
Net Assets£65,100,538£63,329,379£39,785,340£9,210,939£9,282,858(£3,660,478)
Shareholder Funds£65,100,538£63,329,379£39,785,340£9,210,939£9,282,858(£3,660,478)

Turnover£39,396,233£60,080,101£46,124,464£39,286,894£31,005,161£14,164,396
Cost of Sales£2,290,533£2,763,495£1,223,970£2,797,334£3,068,000£3,794,777
Gross Profit£37,105,700£57,316,606£44,900,494£36,489,560£27,937,161£10,369,619
Admin Expenses£34,923,865£26,762,119£24,159,338£17,450,406£14,615,810£11,860,350
Staff Costs£16,818,827£12,286,855£8,192,831£8,726,631£6,858,685£6,496,918
Profit Before Tax£2,448,669£30,708,860£20,827,590£19,339,154£13,792,569(£1,063,529)
Tax£677,510£7,164,821£4,006,664£2,411,073£849,233
Profit for Period£1,771,159£23,544,039£16,820,926£16,928,081£12,943,336(£1,063,529)

Filings 133

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
30 October 2026Confirmation statement with updates20 October 2026
29 June 2026Director's details changed
29 June 2026Director's details changed
16 December 2025Full accounts31 December 2024
Show all 133 filings

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