TP HEALTH LIMITED

Company number 05770728

Date	Type	Description	View / Download
24 Feb 2021	CH01	Director's details changed for Marilyn Dummer on 1 January 2021	(2 pages)
24 Feb 2021	CH01	Director's details changed for Oliver Randall Hook on 1 January 2021	(2 pages)
24 Feb 2021	CH01	Director's details changed for Phillip Andrew Waterworth on 1 January 2021	(2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Samuel James Dummer on 1 January 2021	(2 pages)
24 Feb 2021	MR04	Satisfaction of charge 057707280001 in full	(1 page)
10 Nov 2020	CH01	Director's details changed for Philip Andrew Waterworth on 10 November 2020	(2 pages)
05 Nov 2020	PSC05	Change of details for Tp Health Limited as a person with significant control on 4 November 2020	(2 pages)
04 Nov 2020	PSC02	Notification of Tp Health Limited as a person with significant control on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Samuel James Dummer as a director on 30 October 2020	(2 pages)
04 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 4 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Olga Bertosh as a director on 15 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Andre Panienka as a director on 30 October 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr Andre Panienka as a director on 1 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Guido Pott as a director on 1 September 2020	(1 page)
15 Jun 2020	ANNOTATION	Rectified The Annual Accounts dated 31/03/2019 was removed from the public register on 01/03/2021 pursuant to order of court.
01 Jun 2020	MR01	Registration of charge 057707280001, created on 27 May 2020	(41 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
18 Mar 2020	TM01	Termination of appointment of Bernd Siegemund as a director on 18 February 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Guido Pott as a director on 20 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Philip Andrew Waterworth as a director on 20 February 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Olga Bertosh as a director on 20 February 2020	(2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
24 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
18 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next