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The Tps Healthcare Group Limited
SC093741
active
ltd
scotland
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
31/12/2026
On track
Confirmation statement
Last: 28/12/2025
Due 11/01/2027
On track
Industry
52103
52103Officers
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
Reg: 06306489 · Companies House · Private Limited Company
Notified 01/06/2016
Healthco Investment Limited
Significant control
Reg: 16384404 · United Kingdom · Limited Liability Company
Notified 08/09/2025
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 27-35 Napier Place
2026-06-1227-35 NAPIER PLACE
post town → Glasgow
2026-06-12GLASGOW