THE TPS HEALTHCARE GROUP LIMITED

Overview

Company Name	THE TPS HEALTHCARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093741
Jurisdiction	Scotland
Date of Creation	Jun 11, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TPS HEALTHCARE GROUP LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is THE TPS HEALTHCARE GROUP LIMITED located?

Registered Office Address	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE TPS HEALTHCARE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICAL PHOTO SYSTEMS LIMITED	Jul 19, 1985	Jul 19, 1985
KINDERX LIMITED	Jun 11, 1985	Jun 11, 1985

What are the latest accounts for THE TPS HEALTHCARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE TPS HEALTHCARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for THE TPS HEALTHCARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2024	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Brian James Hennedy as a director on Sep 30, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Dec 28, 2020	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

May 29, 2020	Termination of appointment of Leslie Deacon as a director on May 29, 2020	1 pages	TM01

May 22, 2020	Termination of appointment of Leslie Deacon as a secretary on May 15, 2020	1 pages	TM02

May 22, 2020	Appointment of Mrs Caroline Moran as a director on May 15, 2020	2 pages	AP01

Dec 30, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Dec 28, 2018	Change of details for Healthcare Acquisitions Uk Limited as a person with significant control on Feb 15, 2018	2 pages	PSC05

Jul 18, 2018	Full accounts made up to Mar 29, 2018	21 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Satisfaction of charge 10 in full	5 pages	MR04

Jun 30, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Mar 11, 2017	Director's details changed for Mr Conor Francis Costigan on Feb 28, 2017	2 pages	CH01

Jan 18, 2017	Director's details changed for Mr Redmond Mcevoy on Jan 16, 2017	2 pages	CH01

Dec 29, 2016	Confirmation statement made on Dec 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE TPS HEALTHCARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSTIGAN, Conor Francis Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Apr 16, 2008		Director	Eaton Brae Shankill Dublin D18hy26 Glenarm Leinster Ireland	Ireland	Irish	1971-1	Accountant	143611730033
KEENAN, Harry 27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	May 01, 2015		Director	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	Ireland	Irish	1959-9	Managing Director	197848790001
MCEVOY, Redmond 27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	May 01, 2013		Director	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	Ireland	Irish	1964-11	Company Director	152703040018
MORAN, Caroline 27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	May 15, 2020		Director	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	Ireland	Irish	1970-2	Finance Director	269960620001
TRACEY, Patrick Sharavogue Dublin Road Bray Co Wicklow Ireland	Apr 16, 2008		Director	Sharavogue Dublin Road Bray Co Wicklow Ireland	Ireland	Irish	1958-3	Director	104044900002
ADAMSON, Conrad Falconer Patterson 5 Windsor Gardens EH21 7LP Musselburgh Midlothian	Apr 01, 1993	Sep 27, 2000	Secretary	5 Windsor Gardens EH21 7LP Musselburgh Midlothian		British		Management Consultant	340760001
BLACK, Linda Watson 2 Caldwell Grove Rosehall ML4 1QP Bellshill Lanarkshire	Sep 27, 2000	Sep 16, 2004	Secretary	2 Caldwell Grove Rosehall ML4 1QP Bellshill Lanarkshire		British		Finance Director	72232760002
DEACON, Leslie Robert 21 Claremont Park IRISH Sandymount Dublin 4	Apr 16, 2008	May 15, 2020	Secretary	21 Claremont Park IRISH Sandymount Dublin 4		Irish		Chartered Accountant	269586990001
MCCALLUM, Catherine 205 Balsam Drive L6J 3X4 Oakville Ontario	Sep 16, 2004	Apr 16, 2008	Secretary	205 Balsam Drive L6J 3X4 Oakville Ontario		British		Director	101000930001
THOMAS, Gillean Rae Belland Cottage Kilbryde KA15 9NF Dunblane Perthshire		Apr 01, 1993	Secretary	Belland Cottage Kilbryde KA15 9NF Dunblane Perthshire		British			670280001
ADAMSON, Conrad Falconer Patterson 5 Windsor Gardens EH21 7LP Musselburgh Midlothian	Apr 01, 1993	Sep 16, 2004	Director	5 Windsor Gardens EH21 7LP Musselburgh Midlothian		British	1927-5	Management Consultant	340760001
ARMSTRONG, David Frank 27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	May 01, 2014	Sep 30, 2014	Director	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	England	British	1967-5	Group Managing Director	149576040001
BLACK, Linda Watson 2 Caldwell Grove Rosehall ML4 1QP Bellshill Lanarkshire	Sep 27, 2000	Oct 12, 2005	Director	2 Caldwell Grove Rosehall ML4 1QP Bellshill Lanarkshire		British	1964-7	Finance Director	72232760002
BRET, Patrice Marc Jacques 55 Elderwood Drive M5P 1X2 Toronto Ontario Canada	Sep 16, 2004	Nov 23, 2007	Director	55 Elderwood Drive M5P 1X2 Toronto Ontario Canada		Canadian	1951-7	Director	101002430001
CARTER, Roger Thomas 21 Poplar Way KA7 3PQ Ayr Ayrshire		Aug 08, 2002	Director	21 Poplar Way KA7 3PQ Ayr Ayrshire		British	1948-4	Company Director	1351370001
COUCH, Gregory Geddes 3514 Hwy28 Rr No4 FOREIGN Lakefield Canada Kol 2ho	Sep 16, 2004	Apr 16, 2008	Director	3514 Hwy28 Rr No4 FOREIGN Lakefield Canada Kol 2ho	Canada	Canadian	1966-2	Director	166778810001
DEACON, Leslie Robert 21 Claremont Park IRISH Sandymount Dublin 4	Apr 16, 2008	May 29, 2020	Director	21 Claremont Park IRISH Sandymount Dublin 4	Ireland	Irish	1963-3	Chartered Accountant	269586990001
DEMPSTER, Hugh Stevenson Pollock Morris Drive Craighouse , Crosshouse KA2 0EJ Kilmarnock 7 Ayrshire	Sep 14, 2006	May 01, 2013	Director	Pollock Morris Drive Craighouse , Crosshouse KA2 0EJ Kilmarnock 7 Ayrshire	United Kingdom	British	1952-1	Director	438490003
DONALD, Alexander William Durnin 19 Netherhill Avenue G44 3XF Glasgow Lanarkshire	Sep 08, 2006	Oct 12, 2007	Director	19 Netherhill Avenue G44 3XF Glasgow Lanarkshire		British	1950-5	Accountant	537480001
HENNEDY, Brian James 6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Sep 14, 2006	Sep 30, 2022	Director	6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Scotland	British	1952-11	Sales Director	72232790001
HENNEDY, Brian James 6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Nov 12, 2004	Oct 12, 2005	Director	6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Scotland	British	1952-11	V.P. Logistics	72232790001
HENNEDY, Brian James 6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Sep 27, 2000	Sep 16, 2004	Director	6 Bunting Place KA1 3LE Kilmarnock Ayrshire	Scotland	British	1952-11	Operations Director	72232790001
LAWRENCE, David Duncan Burns North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	Nov 12, 2004	Oct 12, 2005	Director	North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	United Kingdom	British	1958-10	C.E.O.	102060110001
LAWRENCE, David Duncan Burns North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	Jan 01, 1997	Sep 16, 2004	Director	North Lodge Parkhill, Polmont FK2 0XR Falkirk Stirlingshire	United Kingdom	British	1958-10	Managing Director	102060110001
MASON, Rognvald Inkster 14 Wallacefield Road KA10 6PL Troon Ayrshire	Nov 17, 2000	Sep 16, 2004	Director	14 Wallacefield Road KA10 6PL Troon Ayrshire	Scotland	British	1963-10	Solicitor	53532270004
MCCALLUM, Catherine 205 Balsam Drive L6J 3X4 Oakville Ontario	Sep 16, 2004	Apr 16, 2008	Director	205 Balsam Drive L6J 3X4 Oakville Ontario	Canada	British	1956-12	Director	101000930001
O'CONNELL, Andrew Cashel 50 Torquay Road Foxrock IRISH Dublin Co Dublin 18 Roi	Apr 16, 2008	Sep 27, 2013	Director	Cashel 50 Torquay Road Foxrock IRISH Dublin Co Dublin 18 Roi	Ireland	Irish	1961-11	Director	176659100001
O'DONOVAN, Ian Priory Road IRISH Harolds Cross 31 Dublin 6w Ireland	Apr 16, 2008	May 01, 2013	Director	Priory Road IRISH Harolds Cross 31 Dublin 6w Ireland	Ireland	Irish	1974-2	Chartered Accountant	143128120001
PRITCHARD, Kevin 27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	May 01, 2014	Apr 07, 2016	Director	27-35 Napier Place Wardpark North, Cumbernauld G68 0LL Glasgow	England	British	1968-10	Managing Director-Logistics	163221540001
THOMAS, Gillean Rae Belland Cottage Kilbryde KA15 9NF Dunblane Perthshire		May 08, 1997	Director	Belland Cottage Kilbryde KA15 9NF Dunblane Perthshire		British	1948-6	Pt Librarian	670280001
THOMAS, James Brian 23 Darley Park Road DE22 1DB Darley Abbey Derby	May 19, 1997	Sep 27, 2000	Director	23 Darley Park Road DE22 1DB Darley Abbey Derby		British	1938-2	Retired	53120160001
THOMAS, Leslie Edward Bolland Cottage Kilbryde Perthshire		Sep 16, 2004	Director	Bolland Cottage Kilbryde Perthshire		British	1947-8	Chairman	1351360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TPS HEALTHCARE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tps Squadron Holdings Limited

Jun 01, 2016

1 Little New Street

EC4A 3TR London

Hill House

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	06306489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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