| Company Name | Truest Health Limited |
|---|---|
| Director | Avrom Boris Lasarow |
| Company Status | Active |
| Company Number | 10131912 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2016(8 years ago) |
| Previous Names | Tpdm1 Limited and Truest Ventures Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Avrom Boris Lasarow |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
| Director Name | Mr Andrew Steele |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincoln's Inn London WC2A 3QG |
| Secretary Name | Mr Avrom Boris Lasarow |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 New Square Lincoln's Inn London WC2A 3QG |
Location
| Registered Address | Tms House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (6 days from now) |
Filing History
| 21 July 2023 | Company name changed truest ventures LIMITED\certificate issued on 21/07/23
|
|---|---|
| 6 July 2023 | Company name changed TPDM1 LIMITED\certificate issued on 06/07/23
|
| 10 May 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
| 7 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 November 2022 | Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3AA England to Tms House Cray Avenue Orpington Kent BR5 3QB on 7 November 2022 (1 page) |
| 18 August 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 4 July 2022 | Cessation of Andrew Steele as a person with significant control on 4 July 2022 (1 page) |
| 4 July 2022 | Change of details for Mr Avrom Boris Lasarow as a person with significant control on 4 July 2022 (2 pages) |
| 4 July 2022 | Termination of appointment of Andrew Steele as a director on 4 July 2022 (1 page) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 29 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 12 November 2021 | Registered office address changed from Unit 2 Faraday Way Orpington Business Park Orpington Kent BR5 3QW England to Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3AA on 12 November 2021 (1 page) |
| 26 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 27 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 12 November 2020 | Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England to Unit 2 Faraday Way Orpington Business Park Orpington Kent BR5 3QW on 12 November 2020 (1 page) |
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 1 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 22 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2018 | Change of details for Mr Avrom Boris Lasarow as a person with significant control on 14 October 2016 (2 pages) |
| 19 February 2018 | Change of details for Mr Andrew Steele as a person with significant control on 14 August 2016 (2 pages) |
| 25 August 2017 | Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Tms House Cray Avenue Orpington Kent BR5 3QB on 25 August 2017 (1 page) |
| 25 August 2017 | Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Tms House Cray Avenue Orpington Kent BR5 3QB on 25 August 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 14 October 2016 | Appointment of Avrom Boris Lasarow as a director on 14 October 2016 (2 pages) |
| 14 October 2016 | Appointment of Avrom Boris Lasarow as a director on 14 October 2016 (2 pages) |
| 19 April 2016 | Termination of appointment of Avrom Boris Lasarow as a secretary on 19 April 2016 (1 page) |
| 19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|
| 19 April 2016 | Termination of appointment of Avrom Boris Lasarow as a secretary on 19 April 2016 (1 page) |
| 19 April 2016 | Incorporation
Statement of capital on 2016-04-19
|