THE TPS HEALTHCARE GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

THE TPS HEALTHCARE GROUP LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE TPS HEALTHCARE GROUP LIMITED was incorporated 39 years ago on 11/06/1985 and has the registered number: SC093741. The accounts status is FULL and accounts are next due on 29/12/2024.

THE TPS HEALTHCARE GROUP LIMITED - GLASGOW

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

27-35 NAPIER PLACE
GLASGOW
G68 0LL

This Company Originates in : United Kingdom
Previous trading names include:
TECHNICAL PHOTO SYSTEMS LIMITED (until 06/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-05-01 CURRENT
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
PATRICK TRACEY Mar 1958 Irish Director 2008-04-16 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2008-04-16 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 CURRENT
MR IAN O'DONOVAN Feb 1974 Irish Director 2008-04-16 UNTIL 2013-05-01 RESIGNED
GILLEAN RAE THOMAS Jun 1948 British Secretary RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2008-04-16 UNTIL 2013-09-27 RESIGNED
MR ROGNVALD INKSTER MASON Oct 1963 British Director 2000-11-17 UNTIL 2004-09-16 RESIGNED
MR DAVID DUNCAN BURNS LAWRENCE Oct 1958 British Director 1997-01-01 UNTIL 2004-09-16 RESIGNED
MR DAVID DUNCAN BURNS LAWRENCE Oct 1958 British Director 2004-11-12 UNTIL 2005-10-12 RESIGNED
BRIAN JAMES HENNEDY Nov 1952 British Director 2000-09-27 UNTIL 2004-09-16 RESIGNED
CATHERINE MCCALLUM Dec 1956 British Director 2004-09-16 UNTIL 2008-04-16 RESIGNED
CATHERINE MCCALLUM Dec 1956 British Secretary 2004-09-16 UNTIL 2008-04-16 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Secretary 2008-04-16 UNTIL 2020-05-15 RESIGNED
LINDA WATSON BLACK Jul 1964 British Secretary 2000-09-27 UNTIL 2004-09-16 RESIGNED
CONRAD FALCONER PATTERSON ADAMSON May 1927 British Secretary 1993-04-01 UNTIL 2000-09-27 RESIGNED
LESLIE EDWARD THOMAS Aug 1947 British Director RESIGNED
BRIAN JAMES HENNEDY Nov 1952 British Director 2006-09-14 UNTIL 2022-09-30 RESIGNED
MR KEVIN PRITCHARD Oct 1968 British Director 2014-05-01 UNTIL 2016-04-07 RESIGNED
GILLEAN RAE THOMAS Jun 1948 British Director RESIGNED
JAMES BRIAN THOMAS Feb 1938 British Director 1997-05-19 UNTIL 2000-09-27 RESIGNED
BRIAN JAMES HENNEDY Nov 1952 British Director 2004-11-12 UNTIL 2005-10-12 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2008-04-16 UNTIL 2020-05-29 RESIGNED
ALEXANDER WILLIAM DURNIN DONALD May 1950 Director 2006-09-08 UNTIL 2007-10-12 RESIGNED
HUGH STEVENSON DEMPSTER Jan 1952 Director 2006-09-14 UNTIL 2013-05-01 RESIGNED
GREGORY GEDDES COUCH Feb 1966 Canadian Director 2004-09-16 UNTIL 2008-04-16 RESIGNED
ROGER THOMAS CARTER Apr 1948 British Director RESIGNED
PATRICE MARC JACQUES BRET Jul 1951 Canadian Director 2004-09-16 UNTIL 2007-11-23 RESIGNED
LINDA WATSON BLACK Jul 1964 British Director 2000-09-27 UNTIL 2005-10-12 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED
CONRAD FALCONER PATTERSON ADAMSON May 1927 British Director 1993-04-01 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tps Squadron Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
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DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ESPINER MEDICAL LIMITED CLEVEDON Active FULL 32500 - Manufacture of medical and dental instruments and supplies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
WILLIAMS MEDICAL SUPPLIES LIMITED RHYMNEY, TREDEGAR Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DOCTOR EUROMAIL LTD RHYMNEY Dissolved... 99999 - Dormant Company
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
DORMANT WMS 1 LIMITED RHYMNEY Dissolved... 99999 - Dormant Company
FANNIN MEDICAL DEVICES (UK) LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 74990 - Non-trading company
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FINO HEALTHCARE LIMITED ALTON Dissolved... FULL 86900 - Other human health activities
FANNIN HOSPITAL ENTERPRISES LIMITED AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FANNIN (NI) LIMITED AIRPORT ROAD WEST Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KSG CATERING UK LIMITED Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENDOSCOPIC SYSTEMS (IRL) LTD AIRPORT ROAD WEST Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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