Back to search

The Tps Healthcare Group Limited

SC093741

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
Incorporated 11/06/1985

Previously known as

Technical Photo Systems Limited · until 06/06/2005
Kinderx Limited · until 19/07/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

52103
52103

Officers

Mr Patrick Tracey

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 68

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Patrick Tracey

director · Since 30/09/2025

Irish · Ireland · Age 68

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Former

Kevin Pritchard

director · Resigned 07/04/2016

Leslie Robert Deacon

secretary · Resigned 15/05/2020

Leslie Robert Deacon

director · Resigned 29/05/2020

Brian James Hennedy

director · Resigned 30/09/2022

Harry Keenan

director · Resigned 01/08/2025

Patrick Tracey

director · Resigned 18/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Tps Squadron Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 06306489 · Companies House · Private Limited Company

Notified 01/06/2016

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line127-35 Napier Place
2026-06-12

27-35 NAPIER PLACE

post townGlasgow
2026-06-12

GLASGOW