THE TPS HEALTHCARE GROUP LIMITED
THE TPS HEALTHCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC093741, and its current status with Companies House is active. The company was incorporated on 11 June 1985 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for THE TPS HEALTHCARE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for THE TPS HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TPS SQUADRON HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TPS SQUADRON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for THE TPS HEALTHCARE GROUP LIMITED is a current appointment, filed with Companies House. Vistra Cosec Limited (appointed 2026-05-07) serves as Company Secretary. The remaining 4 records shown (Conor Costigan, PATRICK TRACEY and 2 others) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE TPS HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE TPS HEALTHCARE GROUP LIMITED sits 8 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above THE TPS HEALTHCARE GROUP LIMITED is TPS SQUADRON HOLDINGS LIMITED, holding 100% as filed in THE TPS HEALTHCARE GROUP LIMITED's own shareholder record with Companies House. DCC PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DCC PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns THE TPS HEALTHCARE GROUP LIMITED?
One shareholder is currently on record for THE TPS HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TPS SQUADRON HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE TPS HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE TPS HEALTHCARE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE TPS HEALTHCARE GROUP LIMITED have on record?
1 shareholder is shown on record for THE TPS HEALTHCARE GROUP LIMITED.
What is THE TPS HEALTHCARE GROUP LIMITED's company registration number?
THE TPS HEALTHCARE GROUP LIMITED's registration number is SC093741, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE TPS HEALTHCARE GROUP LIMITED still an active company?
THE TPS HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.
When was THE TPS HEALTHCARE GROUP LIMITED incorporated?
THE TPS HEALTHCARE GROUP LIMITED was incorporated on 11 June 1985, according to Companies House.
What is THE TPS HEALTHCARE GROUP LIMITED's registered address?
The registered address on file for THE TPS HEALTHCARE GROUP LIMITED is GLASGOW, United Kingdom.
What legal structure is THE TPS HEALTHCARE GROUP LIMITED registered as?
THE TPS HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE TPS HEALTHCARE GROUP LIMITED?
One of the 5 officer records shown for THE TPS HEALTHCARE GROUP LIMITED is a current appointment, filed with Companies House. Vistra Cosec Limited (appointed 2026-05-07) serves as Company Secretary. The remaining 4 records shown (Conor Costigan, PATRICK TRACEY and 2 others) are former appointments that have since been resigned. Management authority at THE TPS HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE TPS HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?
THE TPS HEALTHCARE GROUP LIMITED sits 8 levels below its ultimate parent, DCC PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to THE TPS HEALTHCARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE TPS HEALTHCARE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE TPS HEALTHCARE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE TPS HEALTHCARE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.