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Ten Health Holdings Limited

Ten Health Holdings Limited is an active company incorporated on 6 February 2023 with the registered office located in London, City of London. Ten Health Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14642280
Private limited company
Age
2 years 9 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
119-121 Middlesex Street
London
E1 7JF
England
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 2-4 Exmoor Street London W10 6BD United Kingdom
Telephone
020 89699677
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Acme Ventures Limited
Justin Grave Rogers is a mutual person.
Active
Ten Health & Fitness Limited
Justin Grave Rogers is a mutual person.
Active
Little Venice Pilates Limited
Justin Grave Rogers is a mutual person.
Active
Tenphysio Limited
Justin Grave Rogers is a mutual person.
Active
Clubspark Group Ltd
Robert Joseph Gallagher is a mutual person.
Active
Resi Design Limited
Robert Joseph Gallagher is a mutual person.
Active
Amworld Bidco Limited
Robert Joseph Gallagher is a mutual person.
Active
Edison Bidco Limited
Robert Joseph Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.6M
Total Liabilities
£0
Net Assets
£2.6M
Debt Ratio (%)
0%
Latest Activity
Group Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Justin Grave Rogers Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr David Glenn Shaw Appointed
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 28 Apr 2025
Appointment of Mr David Glenn Shaw as a director on 30 April 2023
Submitted on 2 Apr 2025
Registered office address changed from 2-4 Exmoor Street London W10 6BD United Kingdom to 119-121 Middlesex Street London E1 7JF on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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