UK Companies House feature
ARQIS HEALTH LTD
Profile
- Company number
- 05560518
- Status
- Active
- Incorporation
- 2005-09-12
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of the date of approval of these financial statements, the Company's cash and cash equivalent balance has not reduced compared to the balance at 30 June 2024. As a non-trading intermediate holding company the Company is not forecast to use significant amounts of cash for a period of at least 12 months from the date of approval of these financial statements. Telstra Health UK Limited, who are supported by the ultimate parent company Telstra Group Limited, has provided confirmation to the directors that it will not require any part of the loan amount of £3,782,606 to be repaid within the same period. The directors believe that the Company's available cash is sufficient to enable it to meet its liabilities as they fall due in all reasonably foreseeable circumstances.”
Subsidiaries
- Telstra Health UK Limited · 100% held · England · Provider of healthcare information
- Dr Foster Research Limited · 100% held · England · Dormant
- Dr Foster Inc · 100% held · U.S. · Deregistered
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORRELL, Stephen James | Director | 2025-12-16 | Mar 1952 | British |
| HAZAN, Jonathan Ezra | Director | 2025-12-16 | May 1970 | English |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNTAIN, Iain James | Secretary | 2007-07-19 | 2008-07-23 |
| DOIG, Anindita Odeeti | Secretary | 2008-07-23 | 2011-04-08 |
| GOULD, John Matthew Joseph | Secretary | 2015-03-25 | 2018-11-30 |
| MEDHURST, Nigel Brian Stephens | Secretary | 2005-09-28 | 2007-07-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-12 | 2005-09-28 |
| BARDSLEY, Matthew John | Director | 2023-06-29 | 2024-05-18 |
| BOULARD, Serge | Director | 2025-06-05 | 2025-12-16 |
| BOYCE, Michael John | Director | 2018-11-30 | 2022-06-30 |
| CLARKSON, Roger | Director | 2006-01-16 | 2010-07-09 |
| COATES, Peter Alexander | Director | 2010-07-09 | 2014-05-27 |
| DOHERTY, Trevor Anthony | Director | 2010-07-09 | 2011-03-02 |
| FRY, Michael Edward | Director | 2009-10-01 | 2010-07-09 |
| GHAFOOR, Marisa | Director | 2024-12-17 | 2025-06-10 |
| GLOVER, Joel Ralph | Director | 2014-05-27 | 2015-03-25 |
| GOULD, John Matthew Joseph, Mr. | Director | 2015-03-25 | 2018-11-30 |
| HAILSTONE, Timothy Martin | Director | 2005-09-28 | 2009-05-11 |
| HARRIES, Jason | Director | 2018-11-29 | 2021-01-28 |
| HOMER, Thomas Luke | Director | 2015-03-25 | 2019-05-31 |
| HOWARTH, Alan Miles | Director | 2014-01-14 | 2015-03-25 |
| IBBOTSON, Katherine | Director | 2013-05-21 | 2014-04-29 |
| KELSEY, Timothy Claude | Director | 2005-09-28 | 2010-05-31 |
| LAND, John Anthony | Director | 2006-01-16 | 2010-07-09 |
| LIEVESLEY, Denise Anne, Professor | Director | 2006-01-16 | 2007-07-02 |
| LIUBINSKAS, Wayne | Director | 2016-08-24 | 2017-04-28 |
| MILLIN, Declan | Director | 2014-04-01 | 2014-07-18 |
| MOLONEY, Thomas Charles | Director | 2009-01-20 | 2011-04-06 |
| NOWITZKE, Adrian Mack, Doctor | Director | 2015-03-25 | 2016-06-30 |
| POWELL, Christopher John, Sir | Director | 2009-05-26 | 2015-03-25 |
| RICHARDSON, Michael Elliot | Director | 2014-07-18 | 2015-03-25 |
| SHARP, David Alan | Director | 2021-10-21 | 2024-12-17 |
| STAFFORD, Roddy | Director | 2025-06-05 | 2025-12-16 |
| STODDART, James Richard Bowring | Director | 2010-04-20 | 2015-03-25 |
| STRAUGHAN, Tim | Director | 2007-10-04 | 2009-09-16 |
| VINCENT, Carl | Director | 2010-07-09 | 2012-10-18 |
| WILLIAMS, Matthew Ian | Director | 2019-07-17 | 2023-06-30 |
| YEOH, Lampoh | Director | 2015-03-25 | 2018-11-30 |
| YOUNG, Robin Urquhart, Sir | Director | 2005-09-28 | 2015-03-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-12 | 2005-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dorson Transform Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-16 | Active |
| Telstra Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-04-29 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-06 | AA01 | accounts | change account reference date company previous shortened |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-23 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-12-17 | AD02 | address | change sail address company with old address new address |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-12 | CERTNM | change-of-name | certificate change of name company |
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-10 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory