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Tympa Health Technologies Limited, W1D 2LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYMPA HEALTH TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tympa Health Technologies Limited. The company was founded 6 years ago and was given the registration number 11029091. The firm's registered office is in LONDON. You can find them at Office 402 - Spaces, 4th Floor Jubilee House, 213 Oxford Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:TYMPA HEALTH TECHNOLOGIES LIMITED
Company Number:11029091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Office 402 - Spaces, 4th Floor Jubilee House, 213 Oxford Street, London, England, W1D 2LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary24 October 2017Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 March 2022Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 December 2023Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director11 October 2021Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director04 April 2019Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 May 2022Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 October 2017Active
Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director06 July 2023Active
Eagle House, 108-110, Jermyn Street, London, England, SW1Y 6EE

Director21 May 2018Active
Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 October 2017Active
33, Holborn, London, England, EC1N 2HT

Director10 February 2023Active
Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 October 2017Active

People with Significant Control

Mr Mark Nicholas John Poole
Notified on:04 March 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ceek Health Ebt Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:60, Gracechurch Street, London, England, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Savram Krishan Ramdoo
Notified on:21 May 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Significant influence or control
Mr Savram Krishan Ramdoo
Notified on:24 October 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Taranjit Singh Tatla
Notified on:24 October 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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