Ten Health Holdings Limited

Active14642280 Private limited company
Incorporated
6 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Glenn Shaw
Joanne Mathews
Owned by
Joanne Mathews
Accounts type
Group
Region
Greater London
Address
119-121 Middlesex Street
London
E1 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born July 1991 (35)
Shaw, David Glenn
Director · Appointed 30 April 2023
British
Born May 1969 (57)
Mathews, Joanne
Director · Appointed 6 February 2023
British
Born January 1967 (59)
Officer history (2 former)
1 January 2026
Appointed Merson, Lucy Rose as Director
1 January 2026
Resigned Gallagher, Robert Joseph as Director
15 April 2024
Resigned Rogers, Justin Grave as Director
30 April 2023
Appointed Shaw, David Glenn as Director
31 March 2023
Appointed Rogers, Justin Grave as Director
31 March 2023
Appointed Gallagher, Robert Joseph as Director
6 February 2023
Appointed Mathews, Joanne as Director

Ownership 1 active

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

Joanne Mathews
Individual · Notified 6 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ten Health Holdings Limited This company
Ten Health & Fitness Limited Owns 75–100% of shares
Tenphysio Limited Owns 75–100% of shares
Ten Reformer Limited Owns 75–100% of shares

Financials

Net Assets
£2,602,213
Balance sheet detail
2023
Fixed Assets£1,677,813
Current Assets£924,400
Net Assets£2,602,213
Shareholder Funds£2,602,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates29 July 2026

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