OpenCompanies

TPH Health Solutions Ltd

Company number
12545789
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2020
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Regulation of health care, education, cultural and other social services, not incl. social security
Corporate group
The Pharmacist Network Group Ltd (3 companies)

Registered office

Albany Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB

Control

NameNature of controlNotifiedCeased
Mr Ryan Smith Voting Rights 25 To 50 Percent 25 Jan 2021 25 Jan 2021
Miss Sharronjit Kaur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Apr 2020 1 Oct 2021
Ms Amanpreet Kaur Kullar Ownership Of Shares 25 To 50 Percent 25 Jan 2021 27 Apr 2023
Miss Kate Mackenzie Ownership Of Shares 25 To 50 Percent 25 Jan 2021 27 Apr 2023
Mr Ryan Smith Ownership Of Shares 25 To 50 Percent 25 Jan 2021 27 Apr 2023
Stag Mackenzie Holdings Ltd Ownership Of Shares 25 To 50 Percent 27 Apr 2023 1 May 2025
Gurnaiya Holdings Ltd Ownership Of Shares 25 To 50 Percent 27 Apr 2023 1 May 2025
Jayliv Holdings Ltd Ownership Of Shares 25 To 50 Percent 27 Apr 2023 1 May 2025
The Pharmacist Network Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £807,132 134
30 Apr 2024 - £941,098 134
30 Apr 2023 £492,416 £597,234 14
30 Apr 2022 £228,542 £351,328 14
30 Apr 2021 £33,824 £51,293 3

Connections

Owned by

TPH Health Solutions Ltd → The Pharmacist Network Group Ltd

Companies at the same address

Data