Menna Overview
Here’s a quick overview of TDP BIDCO LIMITED 👀 — a London based business that started in 2018.
TDP BIDCO LIMITED
- Company statusactive
- Company No11429829
- Age8 years 1 month Incorporated 22 June 2018
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, England
TDP BIDCO LIMITED is an active company incorporated on 22 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Group
6 Months Ago on 05 Jan 2026
Second Filing Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 29 Nov 2024 | |
| LEDSHAM, Stephen | director | Jun 1983 | 05 Jun 2025 |
| MELIA, Sarah | director | Dec 1971 | 29 Nov 2024 |
| PAICE, Joanna Ruth | director | Jul 1977 | 05 Jun 2025 |
| SIMIC, Petra, Dr | director | Jul 1976 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Occupational Health Limited | 29 Nov 2024 | |
| Tdp Finco Limited | 22 Jun 2018 |
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BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
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BUPA SECRETARIES LIMITED, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED, LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
LEDSHAM, Stephen, MELIA, Sarah, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
LEDSHAM, Stephen, PAICE, Joanna Ruth, SIMIC, Petra, Dr are mutual persons.
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MELIA, Sarah are mutual persons.
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BAKEWELL, James William Joseph, DUBE, Christian Amar are mutual persons.
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BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
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BECK, Catherine are mutual persons.
BECK, Catherine are mutual persons.
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DUBE, Christian Amar are mutual persons.
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DUBE, Christian Amar are mutual persons.
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JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
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JOHNSON, Allan are mutual persons.
JOHNSON, Allan are mutual persons.
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WHITE, Graham Roger are mutual persons.
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Here’s a quick overview of TDP BIDCO LIMITED 👀 — a London based business that started in 2018.