Menna Overview
Here’s a quick overview of TPH HEALTH SOLUTIONS LTD 👀 — a Newcastle Upon Tyne based business that started in 2020.
TPH HEALTH SOLUTIONS LTD
- Company statusactive
- Company No12545789
- Age6 years 7 months Incorporated 3 April 2020
- Officers4
Address
Albany Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YB, England
TPH HEALTH SOLUTIONS LTD is an active company incorporated on 3 April 2020 and based in Newcastle Upon Tyne, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 78300 Human resources provision and management of human resources functions, 84120 Regulation of health care, education, cultural and other social services, not incl. social security
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Sep 2025
Resolution
1 Year Ago on 28 May 2025
Memorandum Articles
1 Year Ago on 28 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Toby | director | Jan 1981 | 01 May 2025 |
| KULLAR, Amanpreet Kaur | director | Aug 1985 | 01 Mar 2021 |
| SANDHU, Charnjit Singh | director | Aug 1985 | 31 Dec 2024 |
| SMITH, Ryan | director | Oct 1988 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pharmacist Network Group Ltd | 01 May 2025 | |
| Jayliv Holdings Ltd | 27 Apr 2023 | |
| Stag Mackenzie Holdings Ltd | 27 Apr 2023 | |
| Gurnaiya Holdings Ltd | 27 Apr 2023 | |
| Miss Kate Mackenzie | Sep 1986 | 25 Jan 2021 |
| Mr Ryan Smith | Oct 1988 | 25 Jan 2021 |
| Ms Amanpreet Kaur Kullar | Aug 1985 | 25 Jan 2021 |
| Mr Ryan Smith | Oct 1998 | 25 Jan 2021 |
| Miss Sharronjit Kaur | Dec 1988 | 03 Apr 2020 |
Related Companies
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DIXON, Toby, KULLAR, Amanpreet Kaur, SMITH, Ryan are mutual persons.
DIXON, Toby, KULLAR, Amanpreet Kaur, SANDHU, Charnjit Singh, SMITH, Ryan are mutual persons.
DIXON, Toby are mutual persons.
DIXON, Toby are mutual persons.
DIXON, Toby are mutual persons.
DIXON, Toby are mutual persons.
KULLAR, Amanpreet Kaur are mutual persons.
SANDHU, Charnjit Singh, MACKENZIE, Kate Kaur Starth are mutual persons.
SMITH, Ryan are mutual persons.
SMITH, Ryan are mutual persons.
CONNEKT GROUP LIMITED
DIXON, Toby are mutual persons.
THE PHARMACIST NETWORK GROUP LTD
DIXON, Toby, KULLAR, Amanpreet Kaur, SANDHU, Charnjit Singh are mutual persons.
TAILFIN ADVISORY LTD
DIXON, Toby are mutual persons.
GURNAIYA HOLDINGS LTD
KULLAR, Amanpreet Kaur are mutual persons.
JAYLIV LEISURE LTD
SMITH, Ryan are mutual persons.
EXTRAOAK PROPERTY MANAGEMENT LIMITED
SMITH, Ryan are mutual persons.
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Here’s a quick overview of TPH HEALTH SOLUTIONS LTD 👀 — a Newcastle Upon Tyne based business that started in 2020.