Website & contact details
- Website
The TPS Healthcare Group Limited
- Incorporated
- 11 June 1985 (41 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Patrick Tracey
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 27-35 Napier PlaceWardpark NorthCumbernauldGlasgowG68 0LL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2026
Tracey, Patrick
Director · Appointed 30 September 2025
Irish
Born March 1958 (68)
Officer history (32 former)
7 May 2026
31 March 2026
30 September 2025
Appointed Tracey, Patrick as Director
30 September 2025
30 September 2025
18 August 2025
1 August 2025
Resigned Keenan, Harry as Director
30 September 2022
Resigned Hennedy, Brian James as Director
29 May 2020
15 May 2020
15 May 2020
7 April 2016
1 May 2015
Appointed Keenan, Harry as Director
30 September 2014
1 May 2014
1 May 2014
27 September 2013
1 May 2013
Resigned Dempster, Hugh Stevenson as Director
1 May 2013
1 May 2013
16 April 2008
16 April 2008
Resigned Mccallum, Catherine as Director
16 April 2008
16 April 2008
16 April 2008
Resigned Mccallum, Catherine as Secretary
16 April 2008
Resigned Couch, Gregory Geddes as Director
16 April 2008
16 April 2008
16 April 2008
23 November 2007
Resigned Bret, Patrice Marc Jacques as Director
12 October 2007
14 September 2006
Appointed Hennedy, Brian James as Director
14 September 2006
Appointed Dempster, Hugh Stevenson as Director
8 September 2006
12 October 2005
Resigned Hennedy, Brian James as Director
12 October 2005
Resigned Black, Linda Watson as Director
12 October 2005
Resigned Lawrence, David Duncan Burns as Director
12 November 2004
Appointed Lawrence, David Duncan Burns as Director
12 November 2004
Appointed Hennedy, Brian James as Director
16 September 2004
Resigned Hennedy, Brian James as Director
16 September 2004
Resigned Lawrence, David Duncan Burns as Director
16 September 2004
Appointed Couch, Gregory Geddes as Director
16 September 2004
16 September 2004
Resigned Thomas, Leslie Edward as Director
16 September 2004
Resigned Black, Linda Watson as Secretary
16 September 2004
Appointed Bret, Patrice Marc Jacques as Director
16 September 2004
Resigned Adamson, Conrad Falconer Patterson as Director
16 September 2004
Appointed Mccallum, Catherine as Secretary
16 September 2004
Appointed Mccallum, Catherine as Director
8 August 2002
Resigned Carter, Roger Thomas as Director
17 November 2000
27 September 2000
Resigned Adamson, Conrad Falconer Patterson as Secretary
27 September 2000
Resigned Thomas, James Brian as Director
27 September 2000
Appointed Black, Linda Watson as Director
27 September 2000
Appointed Hennedy, Brian James as Director
27 September 2000
Appointed Black, Linda Watson as Secretary
19 May 1997
Appointed Thomas, James Brian as Director
8 May 1997
Resigned Thomas, Gillean Rae as Director
1 January 1997
Appointed Lawrence, David Duncan Burns as Director
1 April 1993
Appointed Adamson, Conrad Falconer Patterson as Secretary
1 April 1993
Appointed Adamson, Conrad Falconer Patterson as Director
1 April 1993
Resigned Thomas, Gillean Rae as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2025
Has significant influence or control
Limited Liability Company
Reg. no. 16384404
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06306489
Former controllers (1)
8 September 2025
Ceased TPS Squadron Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Healthco Investment Solutions Ltd Owns 75–100% of shares
Healthco Investment Ltd Owns 75–100% of shares
B.M. Browne (UK Holdings) Limited Has significant influence or control
Blue Diamond Surgery Supplies Limited Has significant influence or control
Espiner Medical Limited Has significant influence or control
Fannin (NI) Limited Has significant influence or control
Fannin (UK) Limited Has significant influence or control
Hospiner Partnership Limited Has significant influence or control
Leonhard Lang (UK) Ltd Has significant influence or control
Oms Group Limited Has significant influence or control
Pelispec Limited Has significant influence or control
Polyfarma Limited Has significant influence or control
R J Surgery Supplies Limited Has significant influence or control
SP Services (UK) Limited Has significant influence or control
Squadron Medical Limited Has significant influence or control
Surgery Express LLP Has significant influence or control
The TPS Healthcare Group Limited This company Has significant influence or control
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Annual return with full list of shareholders | 31 December 2007 | ||
| 3 June 2026 | Annual return with full list of shareholders | 31 December 2008 | ||
| 26 May 2026 | Annual return with full list of shareholders | 29 December 2009 | ||
| 26 May 2026 | Annual return with full list of shareholders | 29 December 2010 | ||
| 26 May 2026 | Annual return with full list of shareholders | 28 December 2011 |
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