TPS SQUADRON HOLDINGS LIMITED
Overview
| Company Name | TPS SQUADRON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06306489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TPS SQUADRON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TPS SQUADRON HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TPS SQUADRON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE ACQUISITIONS UK LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| BLAKEDEW 683 LIMITED | Jul 09, 2007 | Jul 09, 2007 |
What are the latest accounts for TPS SQUADRON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TPS SQUADRON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for TPS SQUADRON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Pat Tracey as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Redmond Mcevoy as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Conor Francis Costigan as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ben Podbury as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Moran as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Notification of Healthco Investment Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||
Cessation of Dcc Public Limited Company as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Orla Mary Cooper as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||
Cessation of Dcc Healthcare Uk Limited as a person with significant control on Aug 18, 2025 | 1 pages | PSC07 | ||
Notification of Dcc Public Limited Company as a person with significant control on Aug 18, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Stephen Clifford O'connor as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Francis Levy as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Redmond Mcevoy as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Registered office address changed from 2 New Street Square London EC4A 3BZ England to 1 Park Row Leeds LS1 5AB on Jun 12, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on Mar 13, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Who are the officers of TPS SQUADRON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Caroline | Director | Raheen Park Bray 40 County Wicklow Ireland | Ireland | Irish | 341364350001 | |||||
| PODBURY, Ben | Director | St. Josephs Road Naas 3 Co Kildare Ireland | Ireland | Australian | 341364750001 | |||||
| TRACEY, Pat | Director | 8 Sharavogue Bray Wicklow Sharavogue ,8 Dublin, Bray, Wicklow Wicklow Ireland | Ireland | Irish | 345081050001 | |||||
| COOPER, Orla Mary | Secretary | Park Row LS1 5AB Leeds 1 England | 275466000001 | |||||||
| WHYTE, Gerard | Secretary | 1 Little New Street EC4A 3TR London Hill House | Irish | 46057680001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| COSTIGAN, Conor Francis | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 143611730033 | |||||
| LEVY, Anthony Francis | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 26844000003 | |||||
| MCEVOY, Redmond | Director | Park Row LS1 5AB Leeds 1 England | Ireland | Irish | 338897990001 | |||||
| O'CONNOR, Stephen Clifford | Director | 6 Ffordd Deg Off Mountain Road CF83 1HZ Caerphilly Mid Glamorgan | United Kingdom | British | 72243180002 | |||||
| WHITE, Graham | Director | St. Maughans NP25 5QQ Monmouth Trivor Barn Gwent | British | 133458590001 | ||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of TPS SQUADRON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthco Investment Limited | Sep 08, 2025 | Ashley Road WA14 2DT Altrincham 1 Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dcc Public Limited Company | Aug 18, 2025 | Leopardstown Road Foxrock Dcc House Dublin 18 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dcc Healthcare Uk Limited | Apr 06, 2016 | Little New Street EC4A 3TR London Hill House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0