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Tps Squadron Holdings Limited LONDON

Tps Squadron Holdings started in year 2007 as Private Limited Company with registration number 06306489. The Tps Squadron Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR. Since 2018/02/15 Tps Squadron Holdings Limited is no longer carrying the name Healthcare Acquisitions Uk.

Currently there are 3 directors in the the firm, namely Anthony L., Stephen O. and Conor C.. In addition one secretary - Orla C. - is with the company. Currenlty, the firm lists one former director, whose name is Graham W. and who left the the firm on 30 June 2010. In addition, there is one former secretary - Gerard W. who worked with the the firm until 2 October 2020.

Tps Squadron Holdings Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06306489
Date of Incorporation Mon, 9th Jul 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (233 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Orla C.

Position: Secretary

Appointed: 02 October 2020

Anthony L.

Position: Director

Appointed: 13 July 2010

Stephen O.

Position: Director

Appointed: 13 August 2007

Conor C.

Position: Director

Appointed: 13 August 2007

Graham W.

Position: Director

Appointed: 12 September 2008

Resigned: 30 June 2010

Gerard W.

Position: Secretary

Appointed: 13 August 2007

Resigned: 02 October 2020

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 July 2007

Resigned: 13 August 2007

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 09 July 2007

Resigned: 13 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Dcc Healthcare Uk Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Healthcare Uk Limited

Hill House Little New Street, London, EC4A 3TR, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 1961402
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Healthcare Acquisitions Uk February 15, 2018
Blakedew 683 August 15, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 29th, September 2023 		Free Download (18 pages)

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