Tph Health Solutions Ltd, Ashington
Tph Health Solutions Ltd is a private limited company. Registered at Wansbeck Workspace, Rotary Parkway, Ashington NE63 8QW, this 4 years old firm was incorporated on 2020-04-03 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "human resources provision and management of human resources functions" (SIC: 78300), "regulation of health care, education, cultural and other social services, not incl. social security" (SIC: 84120).3 directors can be found in this firm: Amanpreet K. (appointed on 01 March 2021), Ryan S. (appointed on 01 March 2021), Kate M. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Tph Health Solutions Ltd | |
| Number: 12545789 | |
| Incorporation date: 2020-04-03 | |
| End of financial year: 30 April |
| Address: |
Wansbeck Workspace Rotary Parkway Ashington NE63 8QW |
| SIC code: |
70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 84120 - Regulation of health care, education, cultural and other social services, not incl. social security |
Company staff
People with significant control
Jayliv Holdings Ltd
27 April 2023
| Address | 3 Marley Hill, Newcastle Upon Tyne, NE16 5EH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14615284 |
| Nature of control: |
25-50% shares |
Stag Mackenzie Holdings Ltd
27 April 2023
| Address | 2 Broomhill Crescent, Leeds, LS17 6HF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14780241 |
| Nature of control: |
25-50% shares |
Gurnaiya Holdings Ltd
27 April 2023
| Address | Wansbeck Workspace Rotary Parkway, Ashington, NE63 8QZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14768558 |
| Nature of control: |
25-50% shares |
Kate M.
25 January 2021 - 27 April 2023
| Nature of control: |
25-50% shares |
Amanpreet K.
25 January 2021 - 27 April 2023
| Nature of control: |
25-50% shares |
Ryan S.
25 January 2021 - 27 April 2023
| Nature of control: |
25-50% shares |
Sharronjit K.
3 April 2020 - 1 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan S.
25 January 2021 - 25 January 2021
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2021-04-30 |
| Current Assets | 58,201 |
The date for Tph Health Solutions Ltd confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.
8 persons of significant control are reported in the official register, namely: Jayliv Holdings Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Marley Hill, NE16 5EH Newcastle Upon Tyne. Stag Mackenzie Holdings Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Broomhill Crescent, LS17 6HF Leeds. Gurnaiya Holdings Ltd owns 1/2 or less of shares. This corporate PSC can be reached at Rotary Parkway, NE63 8QZ Ashington.
Company filing
Filter filings by category:
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
|