THE TPS HEALTHCARE GROUP LIMITED
GLASGOW TECHNICAL PHOTO SYSTEMS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LL

Company number SC093741
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address 27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Director's details changed for Mr Redmond Mcevoy on 16 January 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of THE TPS HEALTHCARE GROUP LIMITED are www.thetpshealthcaregroup.co.uk, and www.the-tps-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The Tps Healthcare Group Limited is a Private Limited Company. The company registration number is SC093741. The Tps Healthcare Group Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of The Tps Healthcare Group Limited is 27 35 Napier Place Wardpark North Cumbernauld Glasgow G68 0ll. . DEACON, Leslie is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. HENNEDY, Brian James is a Director of the company. KEENAN, Harry is a Director of the company. MCEVOY, Redmond is a Director of the company. TRACEY, Patrick is a Director of the company. Secretary ADAMSON, Conrad Falconer Patterson has been resigned. Secretary BLACK, Linda Watson has been resigned. Secretary MCCALLUM, Catherine has been resigned. Secretary THOMAS, Gillean Rae has been resigned. Director ADAMSON, Conrad Falconer Patterson has been resigned. Director ARMSTRONG, David Frank has been resigned. Director BLACK, Linda Watson has been resigned. Director BRET, Patrice Marc Jacques has been resigned. Director CARTER, Roger Thomas has been resigned. Director COUCH, Gregory Geddes has been resigned. Director DEMPSTER, Hugh Stevenson has been resigned. Director DONALD, Alexander William Durnin has been resigned. Director HENNEDY, Brian James has been resigned. Director HENNEDY, Brian James has been resigned. Director LAWRENCE, David Duncan Burns has been resigned. Director LAWRENCE, David Duncan Burns has been resigned. Director MASON, Rognvald Inkster has been resigned. Director MCCALLUM, Catherine has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director PRITCHARD, Kevin has been resigned. Director THOMAS, Gillean Rae has been resigned. Director THOMAS, James Brian has been resigned. Director THOMAS, Leslie Edward has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DEACON, Leslie
Appointed Date: 16 April 2008
Director
COSTIGAN, Conor Francis
Appointed Date: 16 April 2008
54 years old
Director
DEACON, Leslie
Appointed Date: 16 April 2008
62 years old
Director
HENNEDY, Brian James
Appointed Date: 14 September 2006
73 years old
Director
KEENAN, Harry
Appointed Date: 01 May 2015
66 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old
Director
TRACEY, Patrick
Appointed Date: 16 April 2008
67 years old

Resigned Directors

Secretary
ADAMSON, Conrad Falconer Patterson
Resigned: 27 September 2000
Appointed Date: 01 April 1993
Secretary
BLACK, Linda Watson
Resigned: 16 September 2004
Appointed Date: 27 September 2000
Secretary
MCCALLUM, Catherine
Resigned: 16 April 2008
Appointed Date: 16 September 2004
Secretary
THOMAS, Gillean Rae
Resigned: 01 April 1993
Director
ADAMSON, Conrad Falconer Patterson
Resigned: 16 September 2004
Appointed Date: 01 April 1993
98 years old
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
BLACK, Linda Watson
Resigned: 12 October 2005
Appointed Date: 27 September 2000
61 years old
Director
BRET, Patrice Marc Jacques
Resigned: 23 November 2007
Appointed Date: 16 September 2004
74 years old
Director
CARTER, Roger Thomas
Resigned: 08 August 2002
77 years old
Director
COUCH, Gregory Geddes
Resigned: 16 April 2008
Appointed Date: 16 September 2004
59 years old
Director
DEMPSTER, Hugh Stevenson
Resigned: 01 May 2013
Appointed Date: 14 September 2006
73 years old
Director
DONALD, Alexander William Durnin
Resigned: 12 October 2007
Appointed Date: 08 September 2006
75 years old
Director
HENNEDY, Brian James
Resigned: 12 October 2005
Appointed Date: 12 November 2004
73 years old
Director
HENNEDY, Brian James
Resigned: 16 September 2004
Appointed Date: 27 September 2000
73 years old
Director
LAWRENCE, David Duncan Burns
Resigned: 12 October 2005
Appointed Date: 12 November 2004
67 years old
Director
LAWRENCE, David Duncan Burns
Resigned: 16 September 2004
Appointed Date: 01 January 1997
67 years old
Director
MASON, Rognvald Inkster
Resigned: 16 September 2004
Appointed Date: 17 November 2000
62 years old
Director
MCCALLUM, Catherine
Resigned: 16 April 2008
Appointed Date: 16 September 2004
68 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 16 April 2008
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 16 April 2008
51 years old
Director
PRITCHARD, Kevin
Resigned: 07 April 2016
Appointed Date: 01 May 2014
57 years old
Director
THOMAS, Gillean Rae
Resigned: 08 May 1997
77 years old
Director
THOMAS, James Brian
Resigned: 27 September 2000
Appointed Date: 19 May 1997
87 years old
Director
THOMAS, Leslie Edward
Resigned: 16 September 2004
78 years old

Persons With Significant Control

Healthcare Acquisitions Uk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE TPS HEALTHCARE GROUP LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
29 Dec 2016
Confirmation statement made on 28 December 2016 with updates
22 Jun 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Kevin Pritchard as a director on 7 April 2016
...
... and 143 more events
05 May 1987
Accounts for a small company made up to 31 July 1986
19 Jan 1987
Annual return made up to 31/12/86
11 Aug 1986
New director appointed
17 Jul 1986
Accounting reference date shortened from 31/03 to 31/07
08 Aug 1985
Memorandum of association

THE TPS HEALTHCARE GROUP LIMITED Charges

27 November 2003
Floating charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Servcies Limited
Description: Undertaking and all property and assets present and future…
6 February 1991
Bond & floating charge
Delivered: 13 February 1991
Status: Satisfied on 31 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 1989
Letter of agreement
Delivered: 19 April 1989
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: £18,319.97 invested with the bank in bid deposit account…

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