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THE TPS HEALTHCARE GROUP LIMITED

Active
SC093741·incorporated 1985-06-11

THE TPS HEALTHCARE GROUP LIMITED is an active UK private limited company, incorporated on 11 June 1985 at Companies House (number SC093741; OpenRegistry canonical ID GB-SC093741-the-tps-healthcare-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,469 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-11
Registered Address
27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE TPS HEALTHCARE GROUP LIMITED has 2 persons with significant control on file:

  • Healthco Investment Limited (United Kingdom reg. 16384404). Notified 2025-09-08.
    • Has significant influence or control
  • Tps Squadron Holdings Limited (United Kingdom reg. 06306489). Notified 2016-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Tps Squadron Holdings Limited (Uk reg. 06306489). Notified 2016-06-01. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Glasgow: