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 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
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)
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 |
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 |