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TP HEALTH LIMITED

Company number 05770728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
11 May 2017 AD01 Registered office address changed from 1st Floor the Steadings Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS to First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS on 11 May 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
05 May 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,680,312
04 May 2016 CH01 Director's details changed for Oliver Randall Hook on 1 April 2016
04 May 2016 CH01 Director's details changed for Marilyn Dummer on 1 April 2016
07 Apr 2016 CH01 Director's details changed for Dr Prof Bernd Siegemund on 1 April 2016
07 Apr 2016 CH01 Director's details changed for Oliver Randall Hook on 1 April 2016
07 Apr 2016 CH01 Director's details changed for Marilyn Dummer on 1 April 2016
23 Apr 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,680,312
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 405,630
22 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 405,630
08 Apr 2014 CH01 Director's details changed for Oliver Randall Hook on 1 March 2014
08 Apr 2014 CH01 Director's details changed for Marilyn Dummer on 1 March 2014
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 405,630
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Norbert Wieneke as a director