TYMPA HEALTH TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

TYMPA HEALTH TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYMPA HEALTH TECHNOLOGIES LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYMPA HEALTH TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANDMARK
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEEK HEALTH LIMITED (until 28/08/2019)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHIEU VALLIN Jun 1989 French Director 2023-07-06 CURRENT
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director 2022-05-01 CURRENT
DR SAVRAM KRISHAN RAMDOO Apr 1985 British Director 2017-10-24 CURRENT
MR ARJUN MUKUND DESAI May 1981 British Director 2021-10-11 CURRENT
MR STEVE CASHMAN Jun 1976 American Director 2023-12-19 CURRENT
KARIN AJMANI Nov 1970 American Director 2022-03-01 CURRENT
MR MARK POOLE Jul 1961 British Director 2019-04-04 CURRENT
DR SAVRAM KRISHAN RAMDOO Secretary 2017-10-24 CURRENT
MR MANISH KUMAR PATEL Nov 1976 British Director 2017-10-24 UNTIL 2018-05-21 RESIGNED
MR STEPHEN ROSS MCCORMICK Feb 1983 British Director 2018-05-21 UNTIL 2019-04-04 RESIGNED
MR RICHARD JOSEPH STRINGER Jan 1975 British Director 2023-02-10 UNTIL 2023-10-06 RESIGNED
MR TARANJIT SINGH TATLA Nov 1969 British Director 2017-10-24 UNTIL 2018-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Nicholas John Poole 2019-03-04 - 2023-02-16 7/1961 London   Ownership of shares 25 to 50 percent
Ceek Health Ebt Limited 2018-05-21 - 2019-02-28 London   Ownership of shares 25 to 50 percent
Mr Savram Krishan Ramdoo 2018-05-21 - 2018-05-21 4/1985 London   Significant influence or control
Mr Savram Krishan Ramdoo 2017-10-24 - 2018-05-21 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Taranjit Singh Tatla 2017-10-24 - 2018-05-21 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 754,750 Cash 4,904,680 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 4,579,080 Cash 6,247,910 equity
ACCOUNTS - Final Accounts 2021-06-09 31-12-2020 904,259 Cash 2,350,524 equity
ACCOUNTS - Final Accounts 2020-03-10 31-12-2019 1,176,840 Cash 2,247,712 equity

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