TP HEALTH (HOLDINGS) LIMITED

12949609
MEADOW COURT 2 HAYLAND STREET SHEFFIELD ENGLAND S9 1BY

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 15 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
06 Oct 2024 officers Appointment of secretary (Mrs Brenda Orelu) 2 Buy now
06 Oct 2024 officers Appointment of director (Mrs Heidi Samsara Giles) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
18 Sep 2024 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
18 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 officers Change of particulars for director (Mr Jonathan David Thomas) 2 Buy now
18 Sep 2024 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jonathan David Thomas) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
30 Dec 2023 accounts Annual Accounts 15 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 44 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2022 incorporation Memorandum Articles 10 Buy now
25 Apr 2022 resolution Resolution 4 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Samuel James Dummer) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Phillip Andrew Waterworth) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Oliver Randall Hook) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Marilyn Pauline Dummer) 1 Buy now
17 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2021 officers Change of particulars for director (Phillip Andrew Waterworth) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Oliver Randall Hook) 2 Buy now
14 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2021 resolution Resolution 1 Buy now
29 Mar 2021 resolution Resolution 3 Buy now
19 Feb 2021 officers Change of particulars for director (Phillip Andrew Waterworth) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Oliver Randall Hook) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Samuel James Dummer) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Marilyn Pauline Dummer) 2 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2020 incorporation Memorandum Articles 25 Buy now
17 Nov 2020 resolution Resolution 2 Buy now
10 Nov 2020 officers Change of particulars for director (Philip Andrew Waterworth) 2 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 incorporation Incorporation Company 13 Buy now