# Tapenesio Healthcare Limited

## Details

- **Company number:** [06259708](https://find-and-update.company-information.service.gov.uk/company/06259708)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2007
- **Registered office:** CENTURY HOUSE  100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5QY
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products, [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [86900](/sic/86900) Other human health activities


## Previous names

- Tapenesio Health Care Ltd (until 11 Jun 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 25 May 2007 | 25 May 2007 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 25 May 2007 | 25 May 2007 |
| GLENMORE BUSINESS SUPPORT LIMITED | corporate-director | 9 Apr 2008 | 9 Apr 2008 |
| TURQUOISE MANAGEMENT LIMITED | corporate-secretary | 25 May 2007 | 9 Apr 2008 |
| GLENMORE BUSINESS SUPPORT LIMITED | corporate-secretary | 9 Apr 2008 | 1 Jan 2013 |
| TURQUOISE MANAGEMENT LIMITED | corporate-secretary | 1 Jan 2013 | 1 Jul 2022 |
| POTTEBAUM, Thorsten | director | 1 Oct 2008 |  |
| CENTREWAVE LIMITED | corporate-director | 7 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thorsten Pottebaum | ownership-of-shares-75-to-100-percent | 5 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 May 2019 | £1 | £1 |
| 31 May 2018 | £1 | £1 |
| 31 May 2017 | £1 | £1 |
| 31 May 2016 | £1 | £1 |
| 31 May 2015 | £1 | £1 |
| 31 May 2014 | £1 | £1 |
| 31 May 2013 | £1 | £1 |
| 31 May 2012 | £1 | £1 |
| 31 May 2011 | £1 | £1 |
| 31 May 2010 | £1 | - |





## Directors' other companies

- [CENTREWAVE LIMITED](/person/7055706) - corporate-director at [AHC Group Ltd](/company/06323815)
- [POTTEBAUM, Thorsten](/person/7060731) - director at [Centrewave Limited](/company/05892516)



## Companies at the same address

- [AHC Group Ltd](/company/06323815) (06323815)
- [AHC Hard & Software Ltd](/company/06272964) (06272964)
- [Centrewave Limited](/company/05892516) (05892516)
- [Glenmore Business Support Limited](/company/06538571) (06538571)
- [Stingray Rights Management Limited](/company/06307808) (06307808)
- [The Latino Vibe Limited](/company/06558667) (06558667)