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TP Health (Holdings) Limited

TP Health (Holdings) Limited is an active company incorporated on 14 October 2020 with the registered office located in Sheffield, South Yorkshire. TP Health (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12949609
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Health Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Healthy Performance Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Optima Health UK Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Optima Health Medical Assessments Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Healthwork Group Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Oh Assist Finance Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Optima Health Group Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Oh Assist Intermediate Limited
Adam Thomas Councell and Jonathan David Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Same as previous period
Total Liabilities
-£2.94M
Same as previous period
Net Assets
-£7.77K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Mrs Brenda Orelu Appointed
1 Year Ago on 1 Oct 2024
Mrs Heidi Samsara Giles Appointed
1 Year Ago on 1 Oct 2024
Christopher Bone Resigned
1 Year Ago on 30 Sep 2024
Adam Thomas Councell Resigned
1 Year Ago on 30 Sep 2024
Optima Health Ltd (PSC) Details Changed
1 Year Ago on 23 Sep 2024
Mr Adam Thomas Councell Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Marlowe Occupational Health Group Ltd (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 15 Jul 2025
Change of details for Optima Health Ltd as a person with significant control on 23 September 2024
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
Audit exemption statement of guarantee by parent company 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
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
Submitted on 6 Oct 2024
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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