Introduction
Watch Company
T
TIARA HEALTH UK LIMITED
TIARA HEALTH UK LIMITED is an active company incorporated on 23 December 2022 with the registered office located in Little Eaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIARA HEALTH UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14556012
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
First Floor Sterling House Outrams Wharf Little Eaton, DE21 5EL,
Previous Addresses
5th Floor, Aldermary House 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd London EC4N 1TX United Kingdom
From: 23 December 2022To: 16 November 2023
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOISSEL, Gregoire Louis Stephane
ActiveOutrams Wharf, Little EatonDE21 5EL
Born June 1970
Director
Appointed 02 Oct 2025
BOISSEL, Gregoire Louis Stephane
Outrams Wharf, Little EatonDE21 5EL
Born June 1970
Director
02 Oct 2025
Active
KOCAK, Ayse
ActiveOutrams Wharf, Little EatonDE21 5EL
Born August 1971
Director
Appointed 09 Jan 2026
KOCAK, Ayse
Outrams Wharf, Little EatonDE21 5EL
Born August 1971
Director
09 Jan 2026
Active
REDON, Fabien Michel
ResignedOutrams Wharf, Little EatonDE21 5EL
Born April 1970
Director
Appointed 23 Dec 2022
Resigned 02 Oct 2025
REDON, Fabien Michel
Outrams Wharf, Little EatonDE21 5EL
Born April 1970
Director
23 Dec 2022
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Omoy Investments Uk Ltd
ActiveYeomans Row, LondonSW3 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2022
Omoy Investments Uk Ltd
Yeomans Row, LondonSW3 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2025
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023