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
(4 years and 1 months old)
WEBSITE
tphealth.co.uk
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
SHEFFIELD
S9 1BY
20 Grosvenor Place
London
SW1X 7HN
Meadow Court 2 Hayland Street
Sheffield
S9 1BY
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 |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790686) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790684) Appointed |
| 03/10/2024 | Christopher Bone (931283755) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
22/05/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Mar 1976 |
Resigned | Director |
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 |
|---|---|
| 09/10/2024 | New Company Secretary Brenda Orelu (932790686) Appointed |
| 09/10/2024 | New Board Member Heidi Samsara Giles (932790684) Appointed |
| 03/10/2024 | Christopher Bone (931283755) has left the board |
| 03/10/2024 | Adam Thomas Councell (928799470) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jonathan David Thomas (920417540) Appointed |
| 13/01/2024 | New Accounts filed |
| 30/08/2023 | New Company Secretary Christopher Bone (931283755) Appointed |
| 30/08/2023 | Matthew James Allen (929498751) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/04/2022 | Samuel James Dummer (927534698) has left the board |
| 25/04/2022 | Phillip Andrew Waterworth (927534699) has left the board |
| 25/04/2022 | Marilyn Pauline Dummer (927534697) has left the board |
| 25/04/2022 | Oliver Randall Hook (913669848) has left the board |
| 25/04/2022 | New Company Secretary Matthew James Allen (929498751) Appointed |
| 25/04/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 25/04/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
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