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TARGET HEALTHCARE GROUP LIMITED

TARGET HEALTHCARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTARGET HEALTHCARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723531
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARGET HEALTHCARE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TARGET HEALTHCARE GROUP LIMITED located?

    Registered Office Address
    8 Redwood Crescent
    G74 5PA East Kilbride
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET HEALTHCARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for TARGET HEALTHCARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Kenneth Edward Barclay as a director on Feb 06, 2026

    		2 pagesAP01

    Director's details changed for Stephen Duncan on Dec 05, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Termination of appointment of Gillian Margaret Grant as a director on Feb 24, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2025 with updates

    		4 pagesCS01

    Director's details changed for Lewis Campbell on Nov 06, 2024

    		2 pagesCH01

    Notification of Target Healthcare Group Holdings Limited as a person with significant control on Aug 28, 2024

    		2 pagesPSC02

    Cessation of Lewis Campbell as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Change of details for Lewis Campbell as a person with significant control on Feb 17, 2022

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Gillian Grant as a director on Aug 23, 2022

    		2 pagesAP01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge SC7235310001, created on Jul 06, 2022

    		18 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2022

    Statement of capital on Feb 17, 2022

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 08, 2024Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 08/03/2024 as the material was not properly delivered
    View All Filings

    Who are the officers of TARGET HEALTHCARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Kenneth Edward
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Director
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		ScotlandBritish176940320001
    CAMPBELL, Lewis
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Director
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		ScotlandBritish285021420002
    DUNCAN, Stephen
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Director
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		ScotlandBritish292667930003
    GRANT, Gillian Margaret
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Director
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		ScotlandBritish293230280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    		Aug 28, 2024
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc809134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Lewis Campbell
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Feb 17, 2022
    Redwood Crescent
    G74 5PA East Kilbride
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    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.
    • license: CC0