TARGET HEALTHCARE GROUP HOLDINGS LIMITED

TARGET HEALTHCARE GROUP HOLDINGS LIMITED

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

    Company NameTARGET HEALTHCARE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809134
    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 HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TARGET HEALTHCARE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    8 Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARGET HEALTHCARE GROUP HOLDINGS 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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for TARGET HEALTHCARE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

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

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesCH01

    Change of details for Mr Lewis Campbell as a person with significant control on Nov 06, 2024

    2 pagesPSC04

    Registration of charge SC8091340001, created on Aug 30, 2024

    18 pagesMR01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2024

    Statement of capital on May 01, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of TARGET HEALTHCARE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Kenneth Edward
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    ScotlandBritish176940320001
    CAMPBELL, Lewis
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    ScotlandBritish285021420002
    DUNCAN, Stephen Peter
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    ScotlandScottish196367390009
    GRANT, Gillian Margaret
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    ScotlandBritish293230280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis Campbell
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    May 01, 2024
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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