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Tiara Health UK Limited

Tiara Health UK Limited is an active company incorporated on 23 December 2022 with the registered office located in Derby, Derbyshire. Tiara Health UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14556012
Private limited company
Age
2 years 10 months
Incorporated 23 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor Sterling House
Outrams Wharf
Little Eaton
Derbyshire
DE21 5EL
United Kingdom
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor, Aldermary House 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • French • Lives in Switzerland • Born in Jun 1970
Director • French • Lives in France • Born in Apr 1970
Omoy Investments UK Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£1.86M
Total Liabilities
-£1.6M
Net Assets
£257.98K
Debt Ratio (%)
86%
Latest Activity
Fabien Michel Redon Resigned
20 Days Ago on 2 Oct 2025
Mr Gregoire Louis Stephane Boissel Appointed
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Incorporated
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Appointment of Mr Gregoire Louis Stephane Boissel as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Fabien Michel Redon as a director on 2 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Sub-division of shares on 8 January 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 21 Nov 2023
Repayment History
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