The Tps Healthcare Group Limited
SC093741
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
Industry
Officers
Former
secretary · Resigned 01/04/1993
director · Resigned 08/05/1997
secretary · Resigned 27/09/2000
director · Resigned 27/09/2000
director · Resigned 08/08/2002
director · Resigned 16/09/2004
director · Resigned 16/09/2004
director · Resigned 16/09/2004
secretary · Resigned 16/09/2004
director · Resigned 16/09/2004
director · Resigned 16/09/2004
director · Resigned 12/10/2005
director · Resigned 12/10/2005
director · Resigned 12/10/2005
director · Resigned 12/10/2007
director · Resigned 23/11/2007
director · Resigned 16/04/2008
director · Resigned 16/04/2008
secretary · Resigned 16/04/2008
director · Resigned 01/05/2013
director · Resigned 01/05/2013
director · Resigned 27/09/2013
director · Resigned 30/09/2014
director · Resigned 07/04/2016
secretary · Resigned 15/05/2020
director · Resigned 29/05/2020
director · Resigned 30/09/2022
director · Resigned 01/08/2025
director · Resigned 18/08/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Tps Squadron Holdings Limited
1, Park Row, Leeds, LS1 5AB
Reg: 06306489 · Companies House · Private Limited Company
Notified 01/06/2016
Healthco Investment Limited
1, Ashley Road, Altrincham, WA14 2DT
Reg: 16384404 · United Kingdom · Limited Liability Company
Notified 08/09/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVCIES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
27-35 NAPIER PLACE
GLASGOW