TYMPA HEALTH TECHNOLOGIES LIMITED

Company number 11029091

1 active person with significant control / 0 active statements

Mr Mark Nicholas John Poole (Active)

• Correspondence address: Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 21 July 2025
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 20 January 2026
• Identity verification due by: 2 February 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Nicholas John Poole (Ceased)

• Correspondence address: Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 4 March 2019
• Ceased on: 16 February 2023
• Date of birth: July 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ceek Health Ebt Limited (Ceased)

• Correspondence address: 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 21 May 2018
• Ceased on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11264768
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Savram Krishan Ramdoo (Ceased)

• Correspondence address: Landmark, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 21 May 2018
• Ceased on: 21 May 2018
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Savram Krishan Ramdoo (Ceased)

• Correspondence address: Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 24 October 2017
• Ceased on: 21 May 2018
• Date of birth: April 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Taranjit Singh Tatla (Ceased)

• Correspondence address: Allianz House, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 24 October 2017
• Ceased on: 21 May 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 16 February 2023
• Withdrawn on: 21 July 2025