TPG (Dringhouses) Limited
- Company number
- 11737562
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2018
- Nature of business
- Other human health activities
- Corporate group
- Hubrx Holdings Limited (29 companies)
Registered office
Previous names
- Springnineteen Limited (until 22 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| York Place Company Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 12 Feb 2019 |
| Mr Jonathon Charles Round | Right To Appoint And Remove Directors | 21 Dec 2018 | 12 Feb 2019 |
| Mr David Andrew Lestner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 16 Mar 2023 |
| Mr Jason Lestner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2019 | 16 Mar 2023 |
| Pharmacy Plus Health Limited | Significant Influence Or Control | 16 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £27,794 | - | 2 |
| 17 Mar 2023 | £27,794 | - | 2 |
| 30 Jun 2022 | £201,018 | £100 | 2 |
| 30 Jun 2021 | £205,951 | £100 | 2 |
| 30 Jun 2020 | - | £100 | 0 |
| 30 Jun 2019 Dormant | £100 | £100 | - |
Connections
Owned by
TPG (Dringhouses) Limited → Pharmacy Plus Health Limited → Hubrx Ltd → Hubrx Holdings Limited
Companies at the same address
- Averagedream Limited (09156063)
- Headingley Projects Limited (13261858)
- Hubrx Holdings Limited (14109411)
- Insightwave Limited (10934809)
- Living Care Limited (04485213)
- Living Care Pharmacy (Chapeltown) Limited (11736170)
- Living Care Pharmacy (East Leeds) Limited (02287319)
- Living Care Pharmacy (Hornsea) Limited (11736272)
- Living Care Pharmacy (Ilkley) Limited (10263764)
- Living Care Pharmacy (North Leeds) Limited (03966969)