TYMPA HEALTH TECHNOLOGIES LIMITED
LANDMARK, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11029091
- Last Updated: 01 Mar 2024
Company Profile
TYMPA HEALTH TECHNOLOGIES LIMITED was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in LONDON. TYMPA HEALTH TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 4 months.
| Name | TYMPA HEALTH TECHNOLOGIES LIMITED |
|---|---|
| Company number | 11029091 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDMARK 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Nicholas John Poole Nationality: British |
Dates: Monday, March 4, 2019 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Savram Krishan Ramdoo Nationality: British |
Dates: Monday, May 21, 2018 - Monday, May 21, 2018
significant influence or control
|
| Ceek Health Ebt Limited Gracechurch Street, EC3V 0HR |
Dates: Monday, May 21, 2018 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Taranjit Singh Tatla Nationality: British |
Dates: Tuesday, October 24, 2017 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Savram Krishan Ramdoo Nationality: British |
Dates: Tuesday, October 24, 2017 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYMPA HEALTH TECHNOLOGIES LIMITED | 24 Oct 2017 |
| CEEK HEALTH LIMITED | 28 Aug 2019 |