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TELUS HEALTH (UK) LTD.

Private limited company (Ltd.) Active

Registration No.
08223675
Incorporation Date
2012-09-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
eapresearch.com/
Source: Companies House

TELUS HEALTH (UK) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 08223675, and its current status with Companies House is active. The company was incorporated on 21 September 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TELUS HEALTH (UK) LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TELUS HEALTH (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIFEWORKS CORPORATION LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIFEWORKS CORPORATION LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for TELUS HEALTH (UK) LTD. are current appointments, filed with Companies House. Philip Mullen (appointed 2020-09-16) and Kevin Vallis (appointed 2021-12-06) both serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2025-03-31) serves as Company Secretary. The remaining 2 records shown (Doug French and VISTRA COSEC LIMITED) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TELUS HEALTH (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Philip Mullen ACTIVE

Appointed
2020-09-16
Residence
🇮🇪 Ireland
Occupation
Director

KV
Kevin Vallis ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BROUGHTON SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
Doug French RESIGNED

Appointed
2022-10-31
Resigned
2024-01-04
Residence
🇨🇦 Canada
Occupation
Director

VC
VISTRA COSEC LIMITED RESIGNED ENTITY

Appointed
2019-10-03
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TELUS HEALTH (UK) LTD. sits 2 levels below its ultimate parent, TELUS Health (Canada) Ltd, registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to TELUS Health (Canada) Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TELUS HEALTH (UK) LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TELUS Health (Canada) Ltd
Canada
Telus Health (U.K.) Ltd.
IrelandIE 909002

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Frequently Asked Questions

Who owns TELUS HEALTH (UK) LTD.?

One shareholder is currently on record for TELUS HEALTH (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIFEWORKS CORPORATION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TELUS HEALTH (UK) LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TELUS HEALTH (UK) LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TELUS HEALTH (UK) LTD. have on record?

1 shareholder is shown on record for TELUS HEALTH (UK) LTD..

What is TELUS HEALTH (UK) LTD.'s company registration number?

TELUS HEALTH (UK) LTD.'s registration number is 08223675, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TELUS HEALTH (UK) LTD. still an active company?

TELUS HEALTH (UK) LTD.'s status on Companies House is listed as active.

When was TELUS HEALTH (UK) LTD. incorporated?

TELUS HEALTH (UK) LTD. was incorporated on 21 September 2012, according to Companies House.

What is TELUS HEALTH (UK) LTD.'s registered address?

The registered address on file for TELUS HEALTH (UK) LTD. is London, United Kingdom.

What legal structure is TELUS HEALTH (UK) LTD. registered as?

TELUS HEALTH (UK) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TELUS HEALTH (UK) LTD.?

Three of the 5 officer records shown for TELUS HEALTH (UK) LTD. are current appointments, filed with Companies House. Philip Mullen (appointed 2020-09-16) and Kevin Vallis (appointed 2021-12-06) both serve as Director; BROUGHTON SECRETARIES LIMITED (appointed 2025-03-31) serves as Company Secretary. The remaining 2 records shown (Doug French and VISTRA COSEC LIMITED) are former appointments that have since been resigned. Management authority at TELUS HEALTH (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TELUS HEALTH (UK) LTD. have a parent company or subsidiaries?

TELUS HEALTH (UK) LTD. sits 2 levels below its ultimate parent, TELUS Health (Canada) Ltd, registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TELUS HEALTH (UK) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TELUS HEALTH (UK) LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TELUS HEALTH (UK) LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TELUS HEALTH (UK) LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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