TP HEALTH LIMITED

Company number 05770728

Date	Type	Description	View / Download
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(6 pages)
08 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
03 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
27 Apr 2022	SH08	Change of share class name or designation	(2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	(10 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
21 Apr 2022	AD01	Registered office address changed from First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS United Kingdom to 20 Grosvenor Place London SW1X 7HN on 21 April 2022	(1 page)
21 Apr 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 14 April 2022	(2 pages)
21 Apr 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 14 April 2022	(2 pages)
21 Apr 2022	AP03	Appointment of Matthew James Allen as a secretary on 14 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Phillip Andrew Waterworth as a director on 14 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Oliver Randall Hook as a director on 14 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Stephen Goodluck as a director on 14 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Samuel James Dummer as a director on 14 April 2022	(1 page)
21 Apr 2022	TM01	Termination of appointment of Marilyn Dummer as a director on 14 April 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(35 pages)
01 Jul 2021	AP01	Appointment of Mr Stephen Goodluck as a director on 1 July 2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(5 pages)
19 Apr 2021	PSC05	Change of details for Tp Health Limited as a person with significant control on 26 March 2021	(2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	(3 pages)
01 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
01 Mar 2021	OC	S1096 Court Order to Rectify	(2 pages)

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