TDP BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TDP BIDCO LIMITED
COMPANY NUMBER
11429829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
22/06/2018
(6 years and 6 months old)
WEBSITE
https://www.augustequity.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
1 Angel Court
LONDON
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (933029341) Appointed |
| 16/12/2024 | New Board Member Sarah Melia (924687527) Appointed |
Credit Risk Overview
Want to learn more about TDP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
23/05/2022 - Present (2 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 173 Past: 74 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/12/2024 | New Company Secretary BUPA SECRETARIES LIMITED (933029341) Appointed |
| 16/12/2024 | New Board Member Sarah Melia (924687527) Appointed |
| 10/12/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Adam Charles Friedmann (921591328) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/09/2022 | Mark Welch (927016375) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Mark Norfolk (907075710) Appointed |
| 24/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 28/09/2020 | Philip Rattle (924919244) has left the board |
| 28/09/2020 | James William Joseph Bakewell (924770899) has left the board |
| 22/07/2020 | Catherine Beck (916772323) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Mark Welch (927016383) has left the board |
| 10/06/2020 | New Board Member Mark Welch (927016375) Appointed |
| 02/06/2020 | New Board Member Mark Welch (927016383) Appointed |
| 13/05/2020 | Allan Johnson (915924605) has left the board |
| 17/01/2020 | New Board Member Catherine Beck (916772323) Appointed |
| 07/01/2020 | Christian Amar Dube (921168012) has left the board |
| 31/12/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Graham Roger White (925785179) Appointed |
| 14/02/2019 | Christian Amar Dube (924770898) has left the board |
| 14/02/2019 | New Board Member Christian Amar Dube (921168012) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Philip Rattle (924919244) Appointed |
| 08/08/2018 | New Board Member Adam Charles Friedmann (921591328) Appointed |
| 08/08/2018 | New Board Member Allan Johnson (915924605) Appointed |
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