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TPH Health Solutions Ltd
TPH Health Solutions Ltd is an active company incorporated on 3 April 2020 with the registered office located in Ashington, Northumberland. TPH Health Solutions Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12545789
Private limited company
Age
5 years
Incorporated
3 April 2020
Size
Unreported
Confirmation
Submitted
Dated
13 December 2024
(10 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about TPH Health Solutions Ltd
Contact
Update Details
Address
Wansbeck Workspace
Rotary Parkway
Ashington
NE63 8QW
England
Address changed on
21 Dec 2022
(2 years 10 months ago)
Previous address was
Ashington Workspace Lintonville Parkway Ashington NE63 9JZ England
Companies in NE63 8QW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Ryan Smith
Director • Pharmacist • British • Lives in UK • Born in Oct 1988
Amanpreet Kaur Kullar
Director • Pharmacist • British • Lives in UK • Born in Aug 1985
Charnjit Singh Sandhu
Director • British • Lives in England • Born in Aug 1985
Kate Kaur Starth Mackenzie
Director • Lawyer • British • Lives in England • Born in Sep 1986
The Pharmacist Network Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Consultancy Ltd
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Morph Clinical Services Limited
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Stag Mackenzie Holdings Ltd
Kate Kaur Starth Mackenzie and Charnjit Singh Sandhu are mutual people.
Active
Symbia Infomatics Limited
Amanpreet Kaur Kullar and Ryan Smith are mutual people.
Active
Extraoak Property Management Limited
Ryan Smith is a mutual person.
Active
BSKG Ltd
Amanpreet Kaur Kullar is a mutual person.
Active
One9 Health Consulting Ltd
Ryan Smith is a mutual person.
Active
Jayliv Holdings Ltd
Ryan Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£941.1K
Increased by £343.86K (+58%)
Turnover
Unreported
Same as previous period
Employees
134
Increased by 86 (+179%)
Total Assets
£1.54M
Increased by £707.82K (+85%)
Total Liabilities
-£630.98K
Increased by £291.68K (+86%)
Net Assets
£908.55K
Increased by £416.14K (+85%)
Debt Ratio (%)
41%
Increased by 0.19% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
The Pharmacist Network Group Ltd (PSC) Appointed
6 Months Ago on 1 May 2025
Gurnaiya Holdings Ltd (PSC) Resigned
6 Months Ago on 1 May 2025
Stag Mackenzie Holdings Ltd (PSC) Resigned
6 Months Ago on 1 May 2025
Jayliv Holdings Ltd (PSC) Resigned
6 Months Ago on 1 May 2025
Kate Kaur Starth Mackenzie Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Charnjit Singh Sandhu Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Particulars of variation of rights attached to shares
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 27 May 2025
Notification of The Pharmacist Network Group Ltd as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Cessation of Jayliv Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Cessation of Stag Mackenzie Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Cessation of Gurnaiya Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Termination of appointment of Kate Kaur Starth Mackenzie as a director on 1 May 2025
Submitted on 21 May 2025
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Repayment History
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