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Nom

TP Health (Holdings) Limited
Adresse
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12949609 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TP Health Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Optima Health Ltd Status: Active Notified: 14/04/2022 Companies House Number: 13886031 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dummer, Marilyn Pauline Status: Ceased Notified: 14/10/2020 Ceased: 29/10/2020 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Giles, Heidi Samsara Sheffield, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orelu, Brenda Sheffield, England Status: Active Notified: 01/10/2024 Role: Secretary
    Thomas, Jonathan David Sheffield, England Status: Active Notified: 22/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 14/04/2022 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher Sheffield, England Status: Ceased Notified: 01/08/2023 Ceased: 30/09/2024 Role: Secretary
    Councell, Adam Thomas Sheffield, England Status: Ceased Notified: 14/04/2022 Ceased: 30/09/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Ceased Notified: 14/04/2022 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TP Health Limited Status: Active Notified: 30/10/2020 Companies House Number: 05770728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •