TP Health (Holdings) Limited

Active12949609 Private limited company
Incorporated
14 October 2020 (6 years)
Previously known as
TP Health Limited (until 29 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert
Secretary · Appointed 28 October 2025
Director · Appointed 22 May 2024
British
Born August 1986 (40)
Officer history (10 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
28 October 2025
Resigned Orelu, Brenda as Secretary
28 October 2025
Appointed Mabbott, Benjamin Albert as Secretary
1 October 2024
Appointed Orelu, Brenda as Secretary
1 October 2024
Appointed Giles, Heidi Samsara as Director
30 September 2024
Resigned Bone, Christopher as Secretary
30 September 2024
Resigned Councell, Adam Thomas as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Thomas, Jonathan David as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
14 April 2022
Appointed Dacre, Alexander Peter as Director
14 April 2022
Appointed Councell, Adam Thomas as Director
14 April 2022
Appointed Allen, Matthew James as Secretary
14 April 2022
Resigned Dummer, Marilyn Pauline as Director
14 April 2022
Resigned Dummer, Samuel James as Director
14 April 2022
Resigned Hook, Oliver Randall as Director
14 April 2022
Resigned Waterworth, Phillip Andrew as Director
14 October 2020
Appointed Dummer, Marilyn Pauline as Director
14 October 2020
Appointed Dummer, Samuel James as Director
14 October 2020
Appointed Hook, Oliver Randall as Director
14 October 2020
Appointed Waterworth, Phillip Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13886031
Former controllers (1)
29 October 2020
Ceased Marilyn Pauline Dummer — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Healthwork Group Limited Owns 75–100% of shares
Network of Staff Supporters Limited Owns 75–100% of shares
Optima Health Group Limited Owns 75–100% of shares
Oh Assist Intermediate Limited Owns 75–100% of shares
Oh Assist Finance Limited Owns 75–100% of shares
Pam Healthcare Limited Owns 75–100% of shares
Pam Wellness Limited Owns 75–100% of shares
People Asset Management Ltd Owns 75–100% of shares
The Healthy Employee.Co.Uk Limited Owns 75–100% of shares
TP Health (Holdings) Limited This company Owns 75–100% of shares
TP Health Limited Owns 75–100% of shares

Filings

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