THE TPS HEALTHCARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Tps Healthcare Group Limited. The company was founded 39 years ago and was given the registration number SC093741. The firm's registered office is in GLASGOW. You can find them at 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	THE TPS HEALTHCARE GROUP LIMITED
Company Number	:	SC093741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1985
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Ireland,	Director	16 April 2008	Active
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL	Director	01 May 2015	Active
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL	Director	01 May 2013	Active
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL	Director	15 May 2020	Active
Sharavogue, Dublin Road, Bray, Ireland,	Director	16 April 2008	Active
5 Windsor Gardens, Musselburgh, EH21 7LP	Secretary	01 April 1993	Active
2 Caldwell Grove, Rosehall, Bellshill, ML4 1QP	Secretary	27 September 2000	Active
21 Claremont Park, Sandymount, IRISH	Secretary	16 April 2008	Active
205 Balsam Drive, Oakville, L6J 3X4	Secretary	16 September 2004	Active
Belland Cottage, Kilbryde, Dunblane, KA15 9NF	Secretary	-	Active
5 Windsor Gardens, Musselburgh, EH21 7LP	Director	01 April 1993	Active
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL	Director	01 May 2014	Active
2 Caldwell Grove, Rosehall, Bellshill, ML4 1QP	Director	27 September 2000	Active
55 Elderwood Drive, Toronto, Canada, M5P 1X2	Director	16 September 2004	Active
21 Poplar Way, Ayr, KA7 3PQ	Director	-	Active
3514 Hwy28, Rr No4, Lakefield, FOREIGN	Director	16 September 2004	Active
21 Claremont Park, Sandymount, IRISH	Director	16 April 2008	Active
7, Pollock Morris Drive, Craighouse , Crosshouse, Kilmarnock, KA2 0EJ	Director	14 September 2006	Active
19 Netherhill Avenue, Glasgow, G44 3XF	Director	08 September 2006	Active
6 Bunting Place, Kilmarnock, KA1 3LE	Director	14 September 2006	Active
6 Bunting Place, Kilmarnock, KA1 3LE	Director	12 November 2004	Active
6 Bunting Place, Kilmarnock, KA1 3LE	Director	27 September 2000	Active
North Lodge, Parkhill, Polmont, Falkirk, FK2 0XR	Director	12 November 2004	Active
North Lodge, Parkhill, Polmont, Falkirk, FK2 0XR	Director	01 January 1997	Active
14 Wallacefield Road, Troon, KA10 6PL	Director	17 November 2000	Active
205 Balsam Drive, Oakville, L6J 3X4	Director	16 September 2004	Active
Cashel 50 Torquay Road, Foxrock, Dublin, Roi, IRISH	Director	16 April 2008	Active
31, Priory Road, Harolds Cross, Ireland, IRISH	Director	16 April 2008	Active
27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL	Director	01 May 2014	Active
Belland Cottage, Kilbryde, Dunblane, KA15 9NF	Director	-	Active
23 Darley Park Road, Darley Abbey, DE22 1DB	Director	19 May 1997	Active
Bolland Cottage, Kilbryde,	Director	-	Active

People with Significant Control

Tps Squadron Holdings Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Hill House, 1 Little New Street, London, England, EC4A 3TR
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

THE TPS HEALTHCARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement