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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 9 September 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 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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

ADDICTION FAMILY SUPPORTactivevia ARMSTRONG, David Frank

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

BEACON PHARMACEUTICALS LIMITEDactivevia DEACON, Leslie Robert

BG HISTORIC LIMITEDactivevia MCEVOY, Redmond

and 76 more active

Dissolved

A.G. JOHN LIMITEDdissolvedvia ADAMSON, Conrad Falconer Patterson

ADVENT DATA LTDdissolvedvia DEACON, Leslie Robert

AGP DISTRIBUTION LIMITEDdissolvedvia DEACON, Leslie Robert

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

ASHMEDE LIMITEDdissolvedvia DEACON, Leslie Robert

and 66 more dissolved

Other status

EXERTIS (UK) LTDadministrationvia DEACON, Leslie Robert

See them all in the full report →

Financials

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

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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