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THE TPS HEALTHCARE GROUP LIMITED
Person with Significant Control

THE TPS HEALTHCARE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE TPS HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093741
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		Sep 08, 2025
    Ashley Road
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number16384404
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tps Squadron Holdings Limited
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Jun 01, 2016
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number06306489
    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.

    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