THE TPS HEALTHCARE GROUP LIMITED
27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW G68 0LL- Active
- Private Limited Company
- Company No. SC093741
- Last Updated: 01 Mar 2024
Company Profile
THE TPS HEALTHCARE GROUP LIMITED was incorporated on Tuesday, June 11, 1985 as a Private Limited Company with registered address in GLASGOW. THE TPS HEALTHCARE GROUP LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 39 years 8 months and 11 days.
| Name | THE TPS HEALTHCARE GROUP LIMITED |
|---|---|
| Company number | SC093741 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-35 NAPIER PLACE WARDPARK NORTH, CUMBERNAULD GLASGOW G68 0LL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tps Squadron Holdings Limited 1 Little New Street, EC4A 3TR |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE TPS HEALTHCARE GROUP LIMITED | 11 Jun 1985 |
| TECHNICAL PHOTO SYSTEMS LIMITED | 06 Jun 2005 |