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TP HEALTH (HOLDINGS) LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 12949609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- COUNCELL, Adam Thomas
- THOMAS, Jonathan David
- Company secretaries
- BONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-14
- Age Of Company 2020-10-14 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Marlowe Occupational Health Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TP HEALTH LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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TP HEALTH (HOLDINGS) LIMITED Company Description
- TP HEALTH (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 12949609. Its current trading status is "live". It was registered 2020-10-14. It was previously called TP HEALTH LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 20 Grosvenor Place .
Get TP HEALTH (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tp Health (Holdings) Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2020-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-30) - PARENT_ACC
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-04-21) - PSC09
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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change-account-reference-date-company-previous-extended (2022-04-25) - AA01
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confirmation-statement-with-updates (2022-07-07) - CS01
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resolution (2022-04-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-04-27) - SH10
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capital-name-of-class-of-shares (2022-04-27) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-21) - AD01
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memorandum-articles (2022-04-25) - MA
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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change-account-reference-date-company-previous-shortened (2022-05-03) - AA01
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change-account-reference-date-company-previous-extended (2022-03-17) - AA01
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accounts-with-accounts-type-group (2022-08-30) - AA
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change-account-reference-date-company-current-extended (2022-06-08) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-updates (2021-10-13) - CS01
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change-person-director-company-with-change-date (2021-02-19) - CH01
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resolution (2021-03-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-07-14) - SH08
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change-person-director-company-with-change-date (2021-10-08) - CH01
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resolution (2021-07-14) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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incorporation-company (2020-10-14) - NEWINC
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capital-allotment-shares (2020-11-04) - SH01
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-11-04) - PSC08
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change-person-director-company-with-change-date (2020-11-10) - CH01
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memorandum-articles (2020-11-17) - MA