TP Health Limited

Company Name	TP Health Limited
Directors	Adam Thomas Councell and Alexander Peter Dacre
Company Status	Active
Company Number	05770728
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Previous Name	Team Prevent UK Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(16 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(16 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Matthew James Allen
Status	Current
Appointed	14 April 2022(16 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Roger Balme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	Peter Elston
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lime Tree Cottage Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Paul Stephen Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2008)
Role	Company Director
Correspondence Address	109 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4LP

Secretary Name	Roger Balme
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	Norbert Wieneke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2006(4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Siegburger Weg 48 Hennef Nrw 53773 Germany

Director Name	Dr Prof Bernd Siegemund
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2006(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2020)
Role	CEO
Country of Residence	Germany
Correspondence Address	82 Auf Dem Heidgeu Bonn Nrw 53127

Director Name	Marilyn Dummer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Reffield Close Saddlers Yard Towcester Northamptonshire NN12 6DZ

Director Name	Marilyn Dummer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS

Director Name	Oliver Randall Hook
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 April 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS

Director Name	Phillip Andrew Waterworth
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS

Director Name	Olga Bertosh
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2020(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 October 2020)
Role	Finance And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS

Director Name	Mr Guido Pott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2020(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2020)
Role	Non Executive Chairman Of The Board
Country of Residence	Germany
Correspondence Address	Herbert-Rabius-Strasse 1 53225 Bonn Germany

Director Name	Mr Andre Panienka
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2020(14 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 October 2020)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	B.A.D Gmbh Herbert-Rabius-Str. 1 Bonn North Rhine-Westphalia De53225

Director Name	Mr Samuel James Dummer
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS

Director Name	Mr Stephen Stuart Goodluck
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Vale Brook Ashton Northants NN7 2JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	teamprevent.co.uk
Telephone	01327 810262
Telephone region	Daventry

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Bad Gesundheitsvorsorge Und Sicherheitstechnik Gmbh 99.99% Ordinary A
100 at £1	Bad Gesundheitsvorsorge Und Sicherheitstechnik Gmbh 0.01% Ordinary E
25 at £1	Bad Gesundheitsvorsorge Und Sicherheitstechnik Gmbh 0.00% Ordinary D
5 at £1	Bad Gesundheitsvorsorge Und Sicherheitstechnik Gmbh 0.00% Ordinary B
50 at £1	Bad Gesundheitsvorsorge Und Sicherheitstechnik Gmbh 0.00% Ordinary C

Financials

Year	2014
Net Worth	£645,373
Cash	£348,269
Current Liabilities	£725,027

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

27 May 2020	Delivered on: 1 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

10 November 2020	Director's details changed for Philip Andrew Waterworth on 10 November 2020 (2 pages)
5 November 2020	Change of details for Tp Health Limited as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Appointment of Mr Samuel James Dummer as a director on 30 October 2020 (2 pages)
4 November 2020	Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020	Termination of appointment of Olga Bertosh as a director on 15 October 2020 (1 page)
4 November 2020	Termination of appointment of Andre Panienka as a director on 30 October 2020 (1 page)
4 November 2020	Notification of Tp Health Limited as a person with significant control on 30 October 2020 (2 pages)
25 September 2020	Termination of appointment of Guido Pott as a director on 1 September 2020 (1 page)
25 September 2020	Appointment of Mr Andre Panienka as a director on 1 September 2020 (2 pages)
20 July 2020	Amended accounts for a small company made up to 31 December 2019 (18 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
1 June 2020	Registration of charge 057707280001, created on 27 May 2020 (41 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Bernd Siegemund as a director on 18 February 2020 (1 page)
5 March 2020	Appointment of Philip Andrew Waterworth as a director on 20 February 2020 (2 pages)
5 March 2020	Appointment of Olga Bertosh as a director on 20 February 2020 (2 pages)
5 March 2020	Appointment of Mr Guido Pott as a director on 20 February 2020 (2 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
24 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
2 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
2 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 May 2017	Registered office address changed from 1st Floor the Steadings Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS to First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 1st Floor the Steadings Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS to First Floor Rickyard Barn Pury Hill Business Park Alderton Road, Paulerspury Towcester Northants NN12 7LS on 11 May 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Director's details changed for Marilyn Dummer on 1 April 2016 (2 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,680,312 (6 pages)
4 May 2016	Director's details changed for Oliver Randall Hook on 1 April 2016 (2 pages)
4 May 2016	Director's details changed for Marilyn Dummer on 1 April 2016 (2 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,680,312 (6 pages)
4 May 2016	Director's details changed for Oliver Randall Hook on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Oliver Randall Hook on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Marilyn Dummer on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Marilyn Dummer on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Dr Prof Bernd Siegemund on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Dr Prof Bernd Siegemund on 1 April 2016 (2 pages)
7 April 2016	Director's details changed for Oliver Randall Hook on 1 April 2016 (2 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,680,312 (7 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,680,312 (7 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,680,312 (7 pages)
22 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 405,630 (8 pages)
22 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 405,630 (8 pages)
22 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 405,630 (7 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 405,630 (7 pages)
8 April 2014	Director's details changed for Marilyn Dummer on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Oliver Randall Hook on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Marilyn Dummer on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Oliver Randall Hook on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Oliver Randall Hook on 1 March 2014 (2 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 405,630 (7 pages)
8 April 2014	Director's details changed for Marilyn Dummer on 1 March 2014 (2 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 405,630 (9 pages)
7 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 405,630 (9 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
29 September 2011	Termination of appointment of Norbert Wieneke as a director (1 page)
29 September 2011	Termination of appointment of Norbert Wieneke as a director (1 page)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 November 2010	Registered office address changed from the Steadings Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS United Kingdom on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from the Grain Store Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from the Grain Store Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from the Steadings Barn Pury Hill Business Park Nr Alderton Towcester Northamptonshire NN12 7LS United Kingdom on 24 November 2010 (1 page)
7 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
7 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 April 2010	Director's details changed for Norbert Wieneke on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Oliver Randall Hook on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Marilyn Dummer on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Marilyn Dummer on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Norbert Wieneke on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Dr Prof Bernd Siegemund on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Marilyn Dummer on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Dr Prof Bernd Siegemund on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Dr Prof Bernd Siegemund on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Oliver Randall Hook on 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Oliver Randall Hook on 4 April 2010 (2 pages)
20 April 2010	Director's details changed for Norbert Wieneke on 4 April 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
7 May 2009	Return made up to 05/04/09; full list of members (5 pages)
7 May 2009	Return made up to 05/04/09; full list of members (5 pages)
11 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
11 March 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
3 March 2009	Director appointed oliver randall hook (2 pages)
3 March 2009	Director appointed oliver randall hook (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from regus house fairbourne drive atterbury milton keynes bucks MK10 9RG (1 page)
7 August 2008	Registered office changed on 07/08/2008 from regus house fairbourne drive atterbury milton keynes bucks MK10 9RG (1 page)
21 May 2008	Return made up to 05/04/08; full list of members (5 pages)
21 May 2008	Return made up to 05/04/08; full list of members (5 pages)
18 March 2008	Director appointed marilyn dummer (2 pages)
18 March 2008	Director appointed marilyn dummer (2 pages)
12 March 2008	Appointment terminated director paul murphy (1 page)
12 March 2008	Appointment terminated director paul murphy (1 page)
1 February 2008	Registered office changed on 01/02/08 from: banner house, 5 midland way priority coirt barlborough, chesterfield derbyshire S43 4XA (1 page)
1 February 2008	Registered office changed on 01/02/08 from: banner house, 5 midland way priority coirt barlborough, chesterfield derbyshire S43 4XA (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned;director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Full accounts made up to 31 December 2006 (12 pages)
31 May 2007	Return made up to 05/04/07; full list of members (9 pages)
31 May 2007	Return made up to 05/04/07; full list of members (9 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
31 July 2006	Ad 03/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
31 July 2006	Ad 03/05/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
24 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (4 pages)
24 May 2006	New director appointed (3 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed;new director appointed (5 pages)
13 April 2006	New director appointed (5 pages)
13 April 2006	New secretary appointed;new director appointed (5 pages)
13 April 2006	New director appointed (5 pages)
5 April 2006	Incorporation (17 pages)
5 April 2006	Incorporation (17 pages)

TP Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London