This company is commonly known as The Tps Healthcare Group Limited. The company was founded 38 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.
| 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 | : |
|
| Registered Address | : | 27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-11 | Officers | Change person director company with change date. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-08 | Officers | Termination director company with name termination date. | Download |
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