TP HEALTH LIMITED
TP HEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05770728, and its current status with Companies House is active. The company was incorporated on 5 April 2006 and lists its registered address as Sheffield, United Kingdom. 5 shareholders are on record for TP HEALTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for TP HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TP HEALTH (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by TP HEALTH (HOLDINGS) LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TP HEALTH (HOLDINGS) LIMITED | 100% | Companies House | |
| TP HEALTH (HOLDINGS) LIMITED | 0% | Companies House | |
| TP HEALTH (HOLDINGS) LIMITED | 0% | Companies House | |
| TP HEALTH (HOLDINGS) LIMITED | 0% | Companies House | |
| TP HEALTH (HOLDINGS) LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for TP HEALTH LIMITED are current appointments, filed with Companies House. Jonathan Thomas (appointed 2024-05-22) and Heidi Giles (appointed 2024-10-01) both serve as Director. The remaining 3 records shown (Samuel Dummer, Adam Councell and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TP HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TP HEALTH LIMITED sits 2 levels below its ultimate parent, OPTIMA HEALTH PLC, registered in United Kingdom. Immediately above TP HEALTH LIMITED is TP HEALTH (HOLDINGS) LIMITED, holding 100% as filed in TP HEALTH LIMITED's own shareholder record with Companies House. OPTIMA HEALTH PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
OPTIMA HEALTH PLC
United Kingdom
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Frequently Asked Questions
Who owns TP HEALTH LIMITED?
Five shareholders are currently on record for TP HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TP HEALTH (HOLDINGS) LIMITED, holding 100% — a majority holding — followed by TP HEALTH (HOLDINGS) LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TP HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TP HEALTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TP HEALTH LIMITED have on record?
5 shareholders are shown on record for TP HEALTH LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is TP HEALTH LIMITED's company registration number?
TP HEALTH LIMITED's registration number is 05770728, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TP HEALTH LIMITED still an active company?
TP HEALTH LIMITED's status on Companies House is listed as active.
When was TP HEALTH LIMITED incorporated?
TP HEALTH LIMITED was incorporated on 5 April 2006, according to Companies House.
What is TP HEALTH LIMITED's registered address?
The registered address on file for TP HEALTH LIMITED is Sheffield, United Kingdom.
What legal structure is TP HEALTH LIMITED registered as?
TP HEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TP HEALTH LIMITED?
Two of the 5 officer records shown for TP HEALTH LIMITED are current appointments, filed with Companies House. Jonathan Thomas (appointed 2024-05-22) and Heidi Giles (appointed 2024-10-01) both serve as Director. The remaining 3 records shown (Samuel Dummer, Adam Councell and 1 other) are former appointments that have since been resigned. Management authority at TP HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TP HEALTH LIMITED have a parent company or subsidiaries?
TP HEALTH LIMITED sits 2 levels below its ultimate parent, OPTIMA HEALTH PLC, registered in United Kingdom.
Can Zavia monitor changes to TP HEALTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TP HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TP HEALTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TP HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.