Ltd Facts The UK company register, as filed

Register entry · No. SC093741

THE TPS HEALTHCARE GROUP LIMITED

Active Private Limited Company Incorporated 11 Jun 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. THE TPS HEALTHCARE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Tracey Director 30 Sep 2025 — March 1958 Irish · Ireland
VISTRA COSEC LIMITED Corporate secretary 7 May 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tps Squadron Holdings Limited company · 06306489 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2016 — —
Healthco Investment Limited company · 16384404 · United Kingdom Significant influence or control 8 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE TPS HEALTHCARE GROUP LIMITED still trading?

The register shows THE TPS HEALTHCARE GROUP LIMITED as active.

What does THE TPS HEALTHCARE GROUP LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was THE TPS HEALTHCARE GROUP LIMITED set up?

It was incorporated on 11 June 1985.

When are THE TPS HEALTHCARE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE TPS HEALTHCARE GROUP LIMITED's next confirmation statement due?

By 11 January 2027.

Who runs THE TPS HEALTHCARE GROUP LIMITED?

THE TPS HEALTHCARE GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 02021210 KELLY'S INTERNATIONAL LIMITED Active Private Limited Company Inc. 20 May 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 02020320 MERCURY MATERIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 16 May 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  3. 02013972 JAMES PUGH AND SON LIMITED Active Private Limited Company Inc. 25 Apr 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  4. 02013507 A.G. AXTON WAREHOUSING LIMITED Active Private Limited Company Inc. 24 Apr 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 02013779 ED WEETMAN (HAULAGE CONTRACTS) LIMITED Active Private Limited Company Inc. 24 Apr 1986 52103 · Operation of warehousing and storage facilities for land transport activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House