ARQIS HEALTH LTD
Overview
| Company Name | ARQIS HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQIS HEALTH LTD?
- Business and domestic software development (62012) / Information and communication
Where is ARQIS HEALTH LTD located?
| Registered Office Address | 3rd Floor The Coade Vauxhall Walk SE11 5EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIS HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| DR FOSTER HOLDINGS LIMITED | Dec 12, 2025 | Dec 12, 2025 |
| TELSTRA HEALTH UK (HOLDINGS) LIMITED | Jul 29, 2021 | Jul 29, 2021 |
| DR FOSTER INTELLIGENCE LIMITED | Nov 16, 2005 | Nov 16, 2005 |
| DR FOSTER INFORMATION CENTRE LIMITED | Oct 19, 2005 | Oct 19, 2005 |
| MOTORCABLE LIMITED | Sep 12, 2005 | Sep 12, 2005 |
What are the latest accounts for ARQIS HEALTH LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARQIS HEALTH LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ARQIS HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed dr foster holdings LIMITED\certificate issued on 17/02/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF United Kingdom to 3rd Floor the Coade Vauxhall Walk London SE11 5EL on Feb 17, 2026 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Dorson Transform Ltd as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2025 | 2 pages | PSC09 | ||||||||||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL | 1 pages | AD02 | ||||||||||
Termination of appointment of Roddy Stafford as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Serge Boulard as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Ezra Hazan as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Dorrell as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 055605180001, created on Dec 16, 2025 | 63 pages | MR01 | ||||||||||
Certificate of change of name Company name changed telstra health uk (holdings) LIMITED\certificate issued on 12/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marisa Ghafoor as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Roddy Stafford as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Serge Boulard as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA to Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on May 27, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||
Termination of appointment of David Alan Sharp as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Marisa Ghafoor as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew John Bardsley as a director on May 18, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Who are the officers of ARQIS HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORRELL, Stephen James | Director | Vauxhall Walk SE11 5EL London 3rd Floor The Coade England | England | British | 289989450001 | |||||
| HAZAN, Jonathan Ezra | Director | Vauxhall Walk SE11 5EL London 3rd Floor The Coade England | England | English | 238564120001 | |||||
| BUNTAIN, Iain James | Secretary | 36 Oak Hill KT18 7BT Epsom Surrey | British | 77286570001 | ||||||
| DOIG, Anindita Odeeti | Secretary | Glentworth Street NW1 6BA London 23 Clarence Gate Gardens | British | 132489230002 | ||||||
| GOULD, John Matthew Joseph | Secretary | 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London Telstra Limited United Kingdom | 197447670001 | |||||||
| MEDHURST, Nigel Brian Stephens | Secretary | Buckleswood East Grinstead Road BN8 4JA North Chailey West Sussex | British | 121002220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARDSLEY, Matthew John | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building | Australia | Australian | 311177220001 | |||||
| BOULARD, Serge | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham United Kingdom | Canada | Canadian | 336816520001 | |||||
| BOYCE, Michael John | Director | Lonsdale Street Melbourne 222 Australia | Australia | Australian | 253424210001 | |||||
| CLARKSON, Roger | Director | 206 Leyland Lane Leyland PR25 1XH Preston Lancashire | United Kingdom | British | 91313720001 | |||||
| COATES, Peter Alexander | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 78007040001 | |||||
| DOHERTY, Trevor Anthony | Director | 12 Smithfield Street London EC1A 9LA | England | English | 152777440001 | |||||
| FRY, Michael Edward | Director | 12 Smithfield Street London EC1A 9LA | United Kingdom | British | 149990800001 | |||||
| GHAFOOR, Marisa | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham United Kingdom | Australia | Australian | 330468140001 | |||||
| GLOVER, Joel Ralph | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building United Kingdom | United Kingdom | British | 186154960001 | |||||
| GOULD, John Matthew Joseph, Mr. | Director | 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London Telstra Limited United Kingdom | United Kingdom | British | 79846290001 | |||||
| HAILSTONE, Timothy Martin | Director | The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon | United Kingdom | British | 62539790001 | |||||
| HARRIES, Jason | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 253404170001 | |||||
| HOMER, Thomas Luke | Director | 2nd Floor Blue Fin Building 110 Southwark Street SE1 0TA London Telstra Limited United Kingdom | England | British | 197448210001 | |||||
| HOWARTH, Alan Miles | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building United Kingdom | United Kingdom | British | 65713330001 | |||||
| IBBOTSON, Katherine | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 181969140001 | |||||
| KELSEY, Timothy Claude | Director | Sutherland Road W9 1ET London 183 | United Kingdom | British | 127577930002 | |||||
| LAND, John Anthony | Director | Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire | United Kingdom | British | 110760820001 | |||||
| LIEVESLEY, Denise Anne, Professor | Director | Flat 89 1 Dock Street LS10 1NP Leeds W Yorkshire | British | 110760710001 | ||||||
| LIUBINSKAS, Wayne | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building | Singapore | Australian | 214032260001 | |||||
| MILLIN, Declan | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 192018160001 | |||||
| MOLONEY, Thomas Charles | Director | 20 Queen Elizabeths Walk N16 0HX London | United Kingdom | British | 15672060004 | |||||
| NOWITZKE, Adrian Mack, Doctor | Director | 275 George Street Brisbane Queensland Level 21 4000 Australia | Australia | Australian | 197451560001 | |||||
| POWELL, Christopher John, Sir | Director | 57 Ravenscourt Road W6 0UJ London | United Kingdom | British | 148865350001 | |||||
| RICHARDSON, Michael Elliot | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building United Kingdom | England | British | 190970380001 | |||||
| SHARP, David Alan | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building | United Kingdom | British | 288772430001 | |||||
| STAFFORD, Roddy | Director | Pennyfoot Street NG1 1GF Nottingham Biocity Nottingham United Kingdom | Ireland | Irish | 336816530001 | |||||
| STODDART, James Richard Bowring | Director | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building United Kingdom | England | British | 39661660005 | |||||
| STRAUGHAN, Tim | Director | Highthorne House 244 Shadwell Lane LS17 8AQ Leeds West Yorkshire | England | British | 125759070001 |
Who are the persons with significant control of ARQIS HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorson Transform Ltd | Dec 16, 2025 | Vauxhall Walk SE11 5EL London 3rd Floor The Coade England | No | ||||||||||
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Natures of Control
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| Telstra Limited | Apr 06, 2016 | 110 Southwark Street SE1 0TA London 2nd Floor Blue Fin Building United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARQIS HEALTH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2022 | Dec 16, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0