Tp Health Limited. Head office in London. Check Director.

Tp Health Limited, London

Tp Health Limited is a private limited company. Once, it was named Team Prevent Uk Limited (it was changed on 2021-03-30). Located at 20 Grosvenor Place, London SW1X 7HN, the aforementioned 18 years old firm was incorporated on 2006-04-05 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the business: Adam C. (appointed on 14 April 2022), Alexander D. (appointed on 14 April 2022). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).

About
Name: Tp Health Limited
Number: 05770728
Incorporation date: 2006-04-05
End of financial year: 31 March


Address:	20 Grosvenor Place London SW1X 7HN
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Tp Health (Holdings) Limited

30 October 2020

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	12949609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tp Health Limited confirmation statement filing is 2024-07-18. The latest one was sent on 2023-07-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Tp Health (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Grosvenor Place, SW1X 7HN London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (27 pages)
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)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (35 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 8th, June 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/31 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)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, April 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2022 \| incorporation	Free Download (10 pages)
AA01	Extension of accounting period to 2022/03/31 from 2021/12/31 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS United Kingdom on 2022/04/21 to 20 Grosvenor Place London SW1X 7HN filed on: 21st, April 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/30 filed on: 30th, March 2021 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 1st, March 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (25 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (19 pages)
AD01	Change of registered address from 1st Floor the Steadings Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS on 2017/05/11 to First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS filed on: 11th, May 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	1680312.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Small company accounts made up to 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
SH01	405630.00 GBP is the capital in company's statement on 2014/11/25 filed on: 22nd, December 2014 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, December 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 8th, April 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
SH01	405630.00 GBP is the capital in company's statement on 2012/12/20 filed on: 7th, January 2013 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2013 \| resolution	Free Download (22 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 11th, April 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/11/24 from the Grain Store Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS filed on: 24th, November 2010 \| address	Free Download (1 page)
AD01	Change of registered office on 2010/11/24 from the Steadings Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS United Kingdom filed on: 24th, November 2010 \| address	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 7th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 20th, April 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 11th, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/08/2008 from regus house fairbourne drive atterbury milton keynes bucks MK10 9RG filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/02/08 from: banner house, 5 midland way priority coirt barlborough, chesterfield derbyshire S43 4XA filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: banner house, 5 midland way priority coirt barlborough, chesterfield derbyshire S43 4XA filed on: 1st, February 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, September 2007 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (9 pages)
88(2)R	Alloted 199 shares on 2006/05/03. Value of each share 1 £, total number of shares: 200. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2006/05/03. Value of each share 1 £, total number of shares: 200. filed on: 31st, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (17 pages)

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