TPH HEALTH SOLUTIONS LTD

Company number 12545789

3 active persons with significant control / 0 active statements

Jayliv Holdings Ltd (Active)

• Correspondence address: 3 Marley Hill, Newcastle Upon Tyne, United Kingdom, NE16 5EH
• Notified on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14615284
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Stag Mackenzie Holdings Ltd (Active)

• Correspondence address: 2 Broomhill Crescent, Leeds, England, LS17 6HF
• Notified on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14780241
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gurnaiya Holdings Ltd (Active)

• Correspondence address: Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom, NE63 8QZ
• Notified on: 27 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14768558
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kate Mackenzie (Ceased)

• Correspondence address: Wansbeck Workspace, Rotary Parkway, Ashington, England, NE63 8QW
• Notified on: 25 January 2021
• Ceased on: 27 April 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Smith (Ceased)

• Correspondence address: Wansbeck Workspace, Rotary Parkway, Ashington, England, NE63 8QW
• Notified on: 25 January 2021
• Ceased on: 27 April 2023
• Date of birth: October 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanpreet Kaur Kullar (Ceased)

• Correspondence address: Wansbeck Workspace, Rotary Parkway, Ashington, England, NE63 8QW
• Notified on: 25 January 2021
• Ceased on: 27 April 2023
• Date of birth: August 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ryan Smith (Ceased)

• Correspondence address: 4 Golden Terrace, Leeds, England, LS12 4RP
• Notified on: 25 January 2021
• Ceased on: 25 January 2021
• Date of birth: October 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Sharronjit Kaur (Ceased)

• Correspondence address: 4 Golden Terrace, Leeds, England, LS12 4RP
• Notified on: 3 April 2020
• Ceased on: 1 October 2021
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%