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 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
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)
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 |