Tp Health (holdings) Limited. net worth, address, company information. Free

Company search

Tp Health (Holdings) Limited (number 12949609) is a private limited company legally formed on 2020-10-14 in England. The firm is located at 20 Grosvenor Place, London SW1X 7HN. Having undergone a change in 2021-03-29, the previous name this firm utilized was Tp Health Limited. Tp Health (Holdings) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Tp Health (holdings) Limited
Number	12949609
Date of Incorporation:	2020-10-14
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Alexander D. (in the company from 14 April 2022), Adam C. (appointment date: 14 April 2022). 1 secretary is present: Christopher B. (appointed on 01 August 2023). The Companies House lists 2 persons of significant control, namely: Marlowe Occupational Health Group Ltd can be found at Grosvenor Place, SW1X 7HN London. The corporate PSC has over 3/4 of shares,. Marilyn D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marlowe Occupational Health Group Ltd

14 April 2022

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	13886031
Nature of control:	75,01-100% shares

Marilyn D.

14 October 2020 - 29 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (146 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (146 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (3 pages)
(AP03) New secretary appointment on 1st August 2023 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(TM02) 1st August 2023 - the day secretary's appointment was terminated filed on: 25th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, August 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 4th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 8th, June 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, April 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2022 \| incorporation	Free Download (10 pages)
(AA01) Accounting reference date changed from 31st December 2021 to 31st March 2022 filed on: 25th, April 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (4 pages)
(AD01) Address change date: 21st April 2022. New Address: 20 Grosvenor Place London SW1X 7HN. Previous address: Rickyard Barn, Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS England filed on: 21st, April 2022 \| address	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(TM01) 14th April 2022 - the day director's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 14th April 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 21st April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 14th April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st October 2021 to 31st December 2021 filed on: 17th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 13th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (6 pages)
(CH01) On 1st October 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 8th October 2021 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, July 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th March 2021 filed on: 29th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 1st January 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th February 2021. New Address: Rickyard Barn, Pury Hill Business Park Nr Alderton Towcester Northants NN12 7LS. Previous address: Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom filed on: 16th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, November 2020 \| incorporation	Free Download (25 pages)
(CH01) On 10th November 2020 director's details were changed filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 29th October 2020: 100.00 GBP filed on: 4th, November 2020 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th October 2020 filed on: 4th, November 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, October 2020 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 14th October 2020: 1.00 GBP capital

Companies nearby - by postcode
Law At Work (is) Ltd
Sterling Hydrotech Holdings Limited
United Drapery Stores Limited
N-ov8 Group Limited


Oh Assist Limited
Marlowe Occupational Health Group Ltd
Worknest (holdings) Limited