ARQIS HEALTH LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2026-02-17
- ARQIS HEALTH LTD 2026-02-17 → present
- DR FOSTER HOLDINGS LIMITED 2025-12-12 → 2026-02-17
- TELSTRA HEALTH UK (HOLDINGS) LIMITED 2021-07-29 → 2025-12-12
- DR FOSTER INTELLIGENCE LIMITED 2005-11-16 → 2021-07-29
- DR FOSTER INFORMATION CENTRE LIMITED 2005-10-19 → 2005-11-16
- MOTORCABLE LIMITED 2005-09-12 → 2005-10-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- ARQIS HEALTH LTD · parent
- Telstra Health UK Limited 100%
- Dr Foster Research Limited 100%
- Dr Foster Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one