TPH HEALTH SOLUTIONS LTD
WANSBECK WORKSPACE, ROTARY PARKWAY, ASHINGTON NE63 8QW- Active
- Private Limited Company
- Company No. 12545789
- Last Updated: 01 Mar 2024
Company Profile
TPH HEALTH SOLUTIONS LTD was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in ASHINGTON. TPH HEALTH SOLUTIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 21 days.
| Name | TPH HEALTH SOLUTIONS LTD |
|---|---|
| Company number | 12545789 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WANSBECK WORKSPACE ROTARY PARKWAY ASHINGTON NE63 8QW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jayliv Holdings Ltd Marley Hill, NE16 5EH |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Stag Mackenzie Holdings Ltd Broomhill Crescent, LS17 6HF |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Gurnaiya Holdings Ltd Rotary Parkway, NE63 8QZ |
Dates: Thursday, April 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Amanpreet Kaur Kullar Nationality: British |
Dates: Monday, January 25, 2021 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Ryan Smith Nationality: British |
Dates: Monday, January 25, 2021 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Ryan Smith Nationality: British |
Dates: Monday, January 25, 2021 - Monday, January 25, 2021
voting rights 25 to 50 percent
|
| Miss Kate Mackenzie Nationality: British |
Dates: Monday, January 25, 2021 - Thursday, April 27, 2023
ownership of shares 25 to 50 percent
|
| Miss Sharronjit Kaur Nationality: British |
Dates: Friday, April 3, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TPH HEALTH SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TPH HEALTH SOLUTIONS LTD | 03 Apr 2020 |