The Tps Healthcare Group Limited

Company Name	The Tps Healthcare Group Limited
Company Status	Active
Company Number	SC093741
Category	Private Limited Company
Incorporation Date	11 June 1985(38 years, 11 months ago)
Previous Name	Technical Photo Systems Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Brian James Hennedy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(21 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 Bunting Place Kilmarnock Ayrshire KA1 3LE Scotland

Director Name	Patrick Tracey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sharavogue Dublin Road Bray Co Wicklow Ireland

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Glenarm Eaton Brae Shankill Dublin D18hy26 Leinster Ireland

Director Name	Mr Redmond McEvoy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2013(27 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Harry Keenan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2015(29 years, 11 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mrs Caroline Moran
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	15 May 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Director Name	Roger Thomas Carter
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	21 Poplar Way Ayr Ayrshire KA7 3PQ Scotland

Director Name	Leslie Edward Thomas
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 September 2004)
Role	Chairman
Correspondence Address	Bolland Cottage Kilbryde Perthshire

Director Name	Gillean Rae Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 May 1997)
Role	Pt Librarian
Correspondence Address	Belland Cottage Kilbryde Dunblane Perthshire KA15 9NF Scotland

Secretary Name	Gillean Rae Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Belland Cottage Kilbryde Dunblane Perthshire KA15 9NF Scotland

Director Name	Conrad Falconer Patterson Adamson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 September 2004)
Role	Management Consultant
Correspondence Address	5 Windsor Gardens Musselburgh Midlothian EH21 7LP Scotland

Secretary Name	Conrad Falconer Patterson Adamson
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2000)
Role	Management Consultant
Correspondence Address	5 Windsor Gardens Musselburgh Midlothian EH21 7LP Scotland

Director Name	Mr David Duncan Burns Lawrence
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Lodge Parkhill, Polmont Falkirk Stirlingshire FK2 0XR Scotland

Director Name	James Brian Thomas
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2000)
Role	Retired
Correspondence Address	23 Darley Park Road Darley Abbey Derby DE22 1DB

Director Name	Brian James Hennedy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2004)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	6 Bunting Place Kilmarnock Ayrshire KA1 3LE Scotland

Director Name	Linda Watson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 12 October 2005)
Role	Finance Director
Correspondence Address	2 Caldwell Grove Rosehall Bellshill Lanarkshire ML4 1QP Scotland

Secretary Name	Linda Watson Black
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2004)
Role	Finance Director
Correspondence Address	2 Caldwell Grove Rosehall Bellshill Lanarkshire ML4 1QP Scotland

Director Name	Mr Rognvald Inkster Mason
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Wallacefield Road Troon Ayrshire KA10 6PL Scotland

Director Name	Catherine McCallum
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	205 Balsam Drive Oakville Ontario L6j 3x4

Director Name	Patrice Marc Jacques Bret
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	55 Elderwood Drive Toronto Ontario M5p 1x2

Director Name	Gregory Geddes Couch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3514 Hwy28 Rr No4 Lakefield Canada Kol 2ho Foreign

Secretary Name	Catherine McCallum
Nationality	British
Status	Resigned
Appointed	16 September 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 2008)
Role	Company Director
Country of Residence	Canada
Correspondence Address	205 Balsam Drive Oakville Ontario L6j 3x4

Director Name	Mr David Duncan Burns Lawrence
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(19 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 October 2005)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	North Lodge Parkhill, Polmont Falkirk Stirlingshire FK2 0XR Scotland

Director Name	Alexander William Durnin Donald
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2007)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Director Name	Hugh Stevenson Dempster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(21 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pollock Morris Drive Craighouse , Crosshouse Kilmarnock Ayrshire KA2 0EJ Scotland

Director Name	Mr Ian O'Donovan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 May 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	31 Priory Road Harolds Cross Dublin 6w Irish

Director Name	Andrew O'Connell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cashel 50 Torquay Road Foxrock Dublin Co Dublin 18 Irish

Director Name	Mr Leslie Robert Deacon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 May 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	21 Claremont Park Sandymount Dublin 4 Irish

Secretary Name	Mr Leslie Robert Deacon
Nationality	Irish
Status	Resigned
Appointed	16 April 2008(22 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	21 Claremont Park Sandymount Dublin 4 Irish

Director Name	Mr David Frank Armstrong
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 September 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Kevin Pritchard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(28 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2016)
Role	Managing Director-Logistics
Country of Residence	England
Correspondence Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland

Contact

Website	tpshealthcare.com

Location

Registered Address	27-35 Napier Place Wardpark North, Cumbernauld Glasgow G68 0LL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

11.8k at £1	Healthcare Acquisitions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,593,000
Gross Profit	£6,164,000
Net Worth	£2,576,000
Cash	£2,674,000
Current Liabilities	£8,166,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

6 February 1991	Delivered on: 13 February 1991 Satisfied on: 31 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1989	Delivered on: 19 April 1989 Satisfied on: 13 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: Â£18,319.97 invested with the bank in bid deposit account no. 91001286 together with other sums which hereafter may be invested. Fully Satisfied
27 November 2003	Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland Commercial Servcies Limited Classification: Floating charge Secured details: All obligations as contained in the agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 September 2023	Full accounts made up to 31 March 2023 (25 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Brian James Hennedy as a director on 30 September 2022 (1 page)
16 August 2022	Full accounts made up to 31 March 2022 (25 pages)
28 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 March 2021 (25 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 March 2020 (25 pages)
29 May 2020	Termination of appointment of Leslie Deacon as a director on 29 May 2020 (1 page)
22 May 2020	Appointment of Mrs Caroline Moran as a director on 15 May 2020 (2 pages)
22 May 2020	Termination of appointment of Leslie Deacon as a secretary on 15 May 2020 (1 page)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
14 November 2019	Full accounts made up to 31 March 2019 (21 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
28 December 2018	Change of details for Healthcare Acquisitions Uk Limited as a person with significant control on 15 February 2018 (2 pages)
18 July 2018	Full accounts made up to 29 March 2018 (21 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 December 2017	Satisfaction of charge 10 in full (5 pages)
20 December 2017	Satisfaction of charge 10 in full (5 pages)
30 June 2017	Full accounts made up to 31 March 2017 (20 pages)
30 June 2017	Full accounts made up to 31 March 2017 (20 pages)
11 March 2017	Director's details changed for Mr Conor Francis Costigan on 28 February 2017 (2 pages)
11 March 2017	Director's details changed for Mr Conor Francis Costigan on 28 February 2017 (2 pages)
18 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Redmond Mcevoy on 16 January 2017 (2 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
8 April 2016	Termination of appointment of Kevin Pritchard as a director on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Kevin Pritchard as a director on 7 April 2016 (1 page)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 11,764 (9 pages)
29 December 2015	Director's details changed for Mr Redmond Mcevoy on 28 December 2015 (2 pages)
29 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 11,764 (9 pages)
29 December 2015	Director's details changed for Mr Redmond Mcevoy on 28 December 2015 (2 pages)
28 December 2015	Director's details changed for Mr Redmond Mcevoy on 28 December 2015 (2 pages)
28 December 2015	Director's details changed for Mr Redmond Mcevoy on 28 December 2015 (2 pages)
2 November 2015	Auditor's resignation (2 pages)
2 November 2015	Auditor's resignation (2 pages)
4 August 2015	Full accounts made up to 31 March 2015 (17 pages)
4 August 2015	Full accounts made up to 31 March 2015 (17 pages)
20 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Mr Harry Keenan as a director on 1 May 2015 (2 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 11,764 (8 pages)
30 December 2014	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 11,764 (8 pages)
13 October 2014	Termination of appointment of David Frank Armstrong as a director on 30 September 2014 (1 page)
13 October 2014	Termination of appointment of David Frank Armstrong as a director on 30 September 2014 (1 page)
21 July 2014	Full accounts made up to 31 March 2014 (17 pages)
21 July 2014	Full accounts made up to 31 March 2014 (17 pages)
7 May 2014	Appointment of Mr Kevin Pritchard as a director (2 pages)
7 May 2014	Appointment of Mr Kevin Pritchard as a director (2 pages)
6 May 2014	Appointment of Mr David Armstrong as a director (2 pages)
6 May 2014	Appointment of Mr David Armstrong as a director (2 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11,764 (8 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 11,764 (8 pages)
2 January 2014	Termination of appointment of Ian O'donovan as a director (1 page)
2 January 2014	Termination of appointment of Hugh Dempster as a director (1 page)
2 January 2014	Termination of appointment of Ian O'donovan as a director (1 page)
2 January 2014	Termination of appointment of Hugh Dempster as a director (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (16 pages)
13 November 2013	Full accounts made up to 31 March 2013 (16 pages)
4 October 2013	Termination of appointment of Andrew O'connell as a director (1 page)
4 October 2013	Termination of appointment of Andrew O'connell as a director (1 page)
14 August 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
14 August 2013	Appointment of Mr Redmond Mcevoy as a director (2 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
31 December 2012	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
17 July 2012	Full accounts made up to 31 March 2012 (18 pages)
17 July 2012	Full accounts made up to 31 March 2012 (18 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (10 pages)
10 August 2011	Full accounts made up to 31 March 2011 (32 pages)
10 August 2011	Full accounts made up to 31 March 2011 (32 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
26 November 2010	Full accounts made up to 31 March 2010 (19 pages)
26 November 2010	Full accounts made up to 31 March 2010 (19 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
9 January 2010	Full accounts made up to 31 March 2009 (20 pages)
29 December 2009	Director's details changed for Hugh Stevenson Dempster on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Brian James Hennedy on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Hugh Stevenson Dempster on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Brian James Hennedy on 29 December 2009 (2 pages)
21 January 2009	Director's change of particulars / hugh dempster / 30/10/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 January 2009	Director's change of particulars / hugh dempster / 30/10/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (7 pages)
27 June 2008	Director appointed andrew o'connell (2 pages)
27 June 2008	Director appointed andrew o'connell (2 pages)
27 June 2008	Director appointed ian o'donovan (2 pages)
27 June 2008	Director appointed ian o'donovan (2 pages)
27 June 2008	Director appointed conor costigan (2 pages)
27 June 2008	Director appointed conor costigan (2 pages)
16 June 2008	Accounting reference date extended from 30/09/2008 to 29/03/2009 (1 page)
16 June 2008	Accounting reference date extended from 30/09/2008 to 29/03/2009 (1 page)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Ad 16/04/08\gbp si 588@1=588\gbp ic 11176/11764\ (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Ad 16/04/08\gbp si 588@1=588\gbp ic 11176/11764\ (2 pages)
1 May 2008	Appointment terminated director and secretary catherine mccallum (1 page)
1 May 2008	Director and secretary appointed leslie deacon (2 pages)
1 May 2008	Director appointed patrick tracey (2 pages)
1 May 2008	Appointment terminated director gregory couch (1 page)
1 May 2008	Appointment terminated director gregory couch (1 page)
1 May 2008	Appointment terminated director and secretary catherine mccallum (1 page)
1 May 2008	Director and secretary appointed leslie deacon (2 pages)
1 May 2008	Director appointed patrick tracey (2 pages)
19 February 2008	Full accounts made up to 30 September 2007 (20 pages)
19 February 2008	Full accounts made up to 30 September 2007 (20 pages)
23 January 2008	Ad 27/12/07--------- Â£ si 588@1 (2 pages)
23 January 2008	Ad 27/12/07--------- Â£ si 588@1 (2 pages)
21 January 2008	Ad 27/12/07--------- Â£ si 588@1=588 (1 page)
21 January 2008	Ad 23/03/07--------- Â£ si 588@1=588 (1 page)
21 January 2008	Ad 23/03/07--------- Â£ si 588@1=588 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Ad 27/12/07--------- Â£ si 588@1=588 (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
23 November 2007	Ad 23/03/07-23/03/07 Â£ si 588@1=588 Â£ ic 10000/10588 (2 pages)
23 November 2007	Ad 23/03/07-23/03/07 Â£ si 588@1=588 Â£ ic 10000/10588 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 February 2007	Full accounts made up to 30 September 2006 (21 pages)
7 February 2007	Full accounts made up to 30 September 2006 (21 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
21 July 2006	Full accounts made up to 30 September 2005 (21 pages)
21 July 2006	Full accounts made up to 30 September 2005 (21 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Resolutions RES13 ‐ Directors removed 12/10/05 (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Resolutions RES13 ‐ Directors removed 12/10/05 (1 page)
20 October 2005	Director resigned (1 page)
23 September 2005	Return made up to 31/12/04; full list of members; amend 363(288) ‐ Secretary resigned (10 pages)
23 September 2005	Return made up to 31/12/04; full list of members; amend 363(288) ‐ Secretary resigned (10 pages)
26 July 2005	Registered office changed on 26/07/05 from: 55 napier road, wardpark north cumbernauld lanarkshire G68 0EF (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 55 napier road, wardpark north cumbernauld lanarkshire G68 0EF (1 page)
20 June 2005	Full accounts made up to 30 September 2004 (21 pages)
20 June 2005	Full accounts made up to 30 September 2004 (21 pages)
6 June 2005	Company name changed technical photo systems LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed technical photo systems LIMITED\certificate issued on 06/06/05 (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (3 pages)
31 January 2005	Ad 16/09/04--------- Â£ si 10000@1 (2 pages)
31 January 2005	Ad 16/09/04--------- Â£ si 10000@1 (2 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05 (3 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: 55 napier road wardpark north cumbernauld G68 0EF (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: 55 napier road wardpark north cumbernauld G68 0EF (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Director resigned (1 page)
19 February 2004	Amended full accounts made up to 30 September 2003 (20 pages)
19 February 2004	Amended full accounts made up to 30 September 2003 (20 pages)
30 January 2004	Full accounts made up to 30 September 2003 (20 pages)
30 January 2004	Full accounts made up to 30 September 2003 (20 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
6 December 2003	Partic of mort/charge * (9 pages)
6 December 2003	Partic of mort/charge * (9 pages)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2003	Nc inc already adjusted 18/02/03 (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2003	Nc inc already adjusted 18/02/03 (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 30 September 2001 (16 pages)
19 March 2002	Full accounts made up to 30 September 2001 (16 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
2 March 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
12 May 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1999	Recon 04/06/99 (1 page)
17 June 1999	Recon 04/06/99 (1 page)
17 June 1999	Memorandum and Articles of Association (14 pages)
17 June 1999	Memorandum and Articles of Association (14 pages)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 April 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
2 April 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
11 January 1999	Return made up to 31/12/98; no change of members (6 pages)
21 May 1998	Full accounts made up to 30 September 1997 (19 pages)
21 May 1998	Full accounts made up to 30 September 1997 (19 pages)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
29 January 1998	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 30 September 1996 (19 pages)
6 March 1997	Full accounts made up to 30 September 1996 (19 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	New director appointed (2 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 August 1995	Full accounts made up to 31 March 1995 (17 pages)
22 August 1995	Full accounts made up to 31 March 1995 (17 pages)
19 July 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
19 July 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 February 1992	Accounting reference date shortened from 31/07 to 31/03 (1 page)
28 February 1992	Accounting reference date shortened from 31/07 to 31/03 (1 page)
17 July 1986	Accounting reference date shortened from 31/03 to 31/07 (1 page)
17 July 1986	Accounting reference date shortened from 31/03 to 31/07 (1 page)
8 August 1985	Memorandum of association (5 pages)
8 August 1985	Memorandum of association (5 pages)

The Tps Healthcare Group Limited

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