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- TP HEALTH (HOLDINGS) LIMITED
TP HEALTH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TP HEALTH (HOLDINGS) LIMITED
COMPANY NUMBER
12949609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2020
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2020
29/03/2021
TP HEALTH LIMITED
Previous Names
14/10/2020 29/03/2021 TP HEALTH LIMITED
LONDON
SW1X 7HN
20 Grosvenor Place
LONDON
SW1X 7HN
Rickyard Barn
Pury Hill Business Park
Alderton Road
Towcester, Northamptonshire
NN12 7LS
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 |
---|---|---|
TP HEALTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: Alexander Peter Dacre (920421105) has left the board |
Date: 29/05/2024 | Event: New Board Member Jonathan David Thomas (920417540) Appointed |
Credit Risk Overview
Want to learn more about TP HEALTH (HOLDINGS) 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 TP HEALTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP HEALTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2022 - Present (2 years and 4 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 53 |
View Report |
01/08/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2024 - Present (2 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
14/10/2020 - Present (3 years and 10 months) Born in Aug 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/10/2020 - Present (3 years and 10 months) Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TP HEALTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: Alexander Peter Dacre (920421105) has left the board |
Date: 29/05/2024 | Event: New Board Member Jonathan David Thomas (920417540) Appointed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 30/08/2023 | Event: Matthew James Allen (929498751) has left the board |
Date: 30/08/2023 | Event: New Company Secretary Christopher Bone (931283755) Appointed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 12/07/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: Samuel James Dummer (927534698) has left the board |
Date: 25/04/2022 | Event: Phillip Andrew Waterworth (927534699) has left the board |
Date: 25/04/2022 | Event: Marilyn Pauline Dummer (927534697) has left the board |
Date: 25/04/2022 | Event: Oliver Randall Hook (913669848) has left the board |
Date: 25/04/2022 | Event: New Company Secretary Matthew James Allen (929498751) Appointed |
Date: 25/04/2022 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 25/04/2022 | Event: New Board Member Adam Thomas Councell (928799470) Appointed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: Change in Reg. Office |
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