By when must THE TPS HEALTHCARE GROUP LIMITED's directors verify their identity with Companies House?

Directors of THE TPS HEALTHCARE GROUP LIMITED must verify their identity with Companies House by 2027-01-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE TPS HEALTHCARE GROUP LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

THE TPS HEALTHCARE GROUP LIMITED

SC093741 · Ltd · 41 years old

27-35 Napier Place, Glasgow, G68 0LL

SIC 52103

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE TPS HEALTHCARE GROUP LIMITED (ECCTA)

Directors of THE TPS HEALTHCARE GROUP LIMITED must verify their identity by 2027-01-11.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

TRACEY, Patrickdirectorsince 2025-09-30

Company secretary

VISTRA COSEC LIMITEDcorporate-secretarysince 2026-05-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4GADGETS LIMITEDactivevia DEACON, Leslie Robert (former)

ADDICTION FAMILY SUPPORTactivevia ARMSTRONG, David Frank (former)

B.M. BROWNE (UK HOLDINGS) LIMITEDactivevia ARMSTRONG, David Frank (former), COSTIGAN, Conor Francis (former), DEACON, Leslie Robert (former), MCEVOY, Redmond (former), MORAN, Caroline (former), O'CONNELL, Andrew (former)

BEACON PHARMACEUTICALS LIMITEDactivevia DEACON, Leslie Robert (former)

BG HISTORIC LIMITEDactivevia MCEVOY, Redmond (former)

and 76 more active

Dissolved

A.G. JOHN LIMITEDdissolvedvia ADAMSON, Conrad Falconer Patterson (former)

ADVENT DATA LTDdissolvedvia DEACON, Leslie Robert

AGP DISTRIBUTION LIMITEDdissolvedvia DEACON, Leslie Robert

ANTIBIOTICS R US LIMITEDdissolvedvia COSTIGAN, Conor Francis, DEACON, Leslie Robert, ARMSTRONG, David Frank (former), O'CONNELL, Andrew (former)

ASHMEDE LIMITEDdissolvedvia DEACON, Leslie Robert

and 66 more dissolved

Other status

EXERTIS (UK) LTDadministrationvia DEACON, Leslie Robert (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Healthco Investment Limited

Corporate entity

Companies House 16384404

Significant influence or control

Tps Squadron Holdings Limited

Corporate entity

Companies House 06306489

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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