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Constellation Healthcare Bidco 1(Uk) Limited

SC875714

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 7 TRIBUNE COURT,, GLASGOW, G61 2SW
Incorporated 19/01/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

William Patrick Hutchinson

director · Since 19/01/2026

IRISH · IRELAND · Age 40

Colin Peter Mcdonagh

director · Since 19/01/2026

IRISH · IRELAND · Age 43

Tom Smyth

director · Since 19/01/2026

IRISH · IRELAND · Age 53

Dr Jagdish Basra

director · Since 27/01/2026

CANADIAN · SCOTLAND · Age 44

Also on 1 other board

Persons with Significant Control

Pete Gerard Smyth

25–50% shares
25–50% votes

Irish · Ireland · Age 51

Suite 7 Tribune Court,, 2 Roman Road, Glasgow, G61 2SW

Notified 19/01/2026

Brian James Crowley

25–50% shares
25–50% votes

Irish · Ireland · Age 49

Suite 7 Tribune Court,, 2 Roman Road, Glasgow, G61 2SW

Notified 19/01/2026

Dr Jagdish Basra

25–50% shares
25–50% votes

Canadian · Scotland · Age 44

Suite 7 Tribune Court,, 2 Roman Road, Glasgow, G61 2SW

Notified 27/01/2026

Charges2 outstanding

Charge
outstanding

TTM HEALTHCARE LIMITED

Created 27/01/2026Registered 05/02/2026
Charge
outstanding

TTM HEALTHCARE LIMITED

Created 27/01/2026Registered 05/02/2026