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TP Health Limited

TP Health Limited is an active company incorporated on 5 April 2006 with the registered office located in Sheffield, South Yorkshire. TP Health Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05770728
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on 18 Sep 2024 (1 year 2 months ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
01327810262
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1978
TP Health (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthy Performance Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health UK Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health Medical Assessments Limited
Jonathan David Thomas is a mutual person.
Active
Healthwork Group Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Finance Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health Group Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Intermediate Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Limited
Jonathan David Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.05M
Increased by £2.47M (+157%)
Turnover
£21.23M
Decreased by £2.26M (-10%)
Employees
262
Increased by 5 (+2%)
Total Assets
£10.92M
Increased by £2.95M (+37%)
Total Liabilities
-£6.07M
Increased by £958K (+19%)
Net Assets
£4.85M
Increased by £1.99M (+69%)
Debt Ratio (%)
56%
Decreased by 8.52% (-13%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Nov 2025
Mr Benjamin Albert Mabbott Appointed
1 Month Ago on 28 Oct 2025
Brenda Orelu Resigned
1 Month Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Dec 2024
Mrs Brenda Orelu Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Heidi Samsara Giles Appointed
1 Year 2 Months Ago on 1 Oct 2024
Adam Thomas Councell Resigned
1 Year 2 Months Ago on 30 Sep 2024
Christopher Bone Resigned
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Termination of appointment of Brenda Orelu as a secretary on 28 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Benjamin Albert Mabbott as a secretary on 28 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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