Active
Company Information for TPS SQUADRON HOLDINGS LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
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Company Registration Number
06306489
Private Limited Company
Active |
Company Name | ||||
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TPS SQUADRON HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 06306489 | |
---|---|---|
Company ID Number | 06306489 | |
Date formed | 2007-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 05:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD WHYTE |
||
CONOR FRANCIS COSTIGAN |
||
ANTHONY FRANCIS LEVY |
||
STEPHEN CLIFFORD O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM WHITE |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY ACQUISITIONS UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-18 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC FOOD & BEVERAGE UK LIMITED | Company Secretary | 2004-07-06 | CURRENT | 1984-06-26 | Active | |
DCC HEALTHCARE UK LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC TECHNOLOGY LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1986-04-30 | Active | |
DCC LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC ENERGY UK LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1985-04-25 | Active | |
DCC HOLDINGS (UK) LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-07-15 | Active | |
POWERIMPACT LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-06-02 | Active | |
MEDISOURCE (N.I.) LIMITED | Director | 2017-01-25 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ESUPPLIES LIMITED | Director | 2016-10-05 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
HOSPINER PARTNERSHIP LIMITED | Director | 2015-10-08 | CURRENT | 2008-02-06 | Active | |
MERLIN MEDICAL LIMITED | Director | 2014-05-31 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
WILLIAMS MEDICAL HOLDINGS LIMITED | Director | 2014-05-31 | CURRENT | 2007-04-26 | Active | |
WILLIAMS MEDICAL SUPPLIES LIMITED | Director | 2014-05-31 | CURRENT | 2001-06-22 | Active | |
LEONHARD LANG (UK) LTD | Director | 2013-07-17 | CURRENT | 2002-06-21 | Active | |
KENT PHARMA HOLDINGS LIMITED | Director | 2013-02-26 | CURRENT | 2003-06-04 | Active | |
POLYFARMA LIMITED | Director | 2013-02-26 | CURRENT | 1992-06-26 | Active | |
KENT PHARMACEUTICALS LIMITED | Director | 2013-02-26 | CURRENT | 1997-05-15 | Active | |
FORTH MEDICAL LIMITED | Director | 2012-02-02 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
FANNIN MEDICAL DEVICES (UK) LIMITED | Director | 2012-02-02 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
THE TPS HEALTHCARE GROUP LIMITED | Director | 2008-04-16 | CURRENT | 1985-06-11 | Active | |
SQUADRON MEDICAL LIMITED | Director | 2007-11-22 | CURRENT | 1995-07-20 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2006-09-25 | CURRENT | 1985-11-19 | Active | |
FANNIN (NI) LIMITED | Director | 2004-07-22 | CURRENT | 1988-08-18 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2004-01-01 | CURRENT | 1973-06-29 | Active | |
DORMANT WMS 3 LIMITED | Director | 2003-08-28 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
FANNIN (UK) LIMITED | Director | 2003-08-28 | CURRENT | 1991-11-18 | Active | |
B.M. BROWNE (UK HOLDINGS) LIMITED | Director | 2003-08-28 | CURRENT | 1993-11-16 | Active | |
EUROCAPS LIMITED | Director | 2002-06-13 | CURRENT | 1993-12-08 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2002-06-13 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Director | 2001-10-26 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2001-10-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2001-10-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2001-10-26 | CURRENT | 1988-07-07 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2001-10-26 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Director | 2001-10-26 | CURRENT | 1986-08-26 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-10 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC ENERGY UK LIMITED | Director | 2010-11-04 | CURRENT | 1985-04-25 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Director | 2010-11-04 | CURRENT | 2007-06-18 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2010-07-13 | CURRENT | 1985-11-19 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2010-06-24 | CURRENT | 1973-06-29 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC HOLDINGS (UK) LIMITED | Director | 1995-12-01 | CURRENT | 1993-07-15 | Active | |
POWERIMPACT LIMITED | Director | 1993-09-15 | CURRENT | 1993-06-02 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
PRIMACY HEALTHCARE LIMITED | Director | 2004-12-16 | CURRENT | 1962-11-20 | Active | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2003-02-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHILIFE (HOLDINGS) LIMITED | Director | 2003-02-26 | CURRENT | 1986-07-10 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2000-09-29 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2000-09-29 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2000-09-15 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Orla Mary Cooper as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Gerard Whyte on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/02/18 | |
CERTNM | COMPANY NAME CHANGED HEALTHCARE ACQUISITIONS UK LIMITED CERTIFICATE ISSUED ON 15/02/18 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2000902 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 2000902 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Anthony Francis Levy on 2017-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD WHYTE on 2017-03-09 | |
CH01 | Director's details changed for Mr Conor Francis Costigan on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2000002 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HILL HOUSE 1 LITTLE NEW HOUSE LONDON EC4A 3TR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LTD NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/2001000 25/03/2009 | |
123 | NC INC ALREADY ADJUSTED 25/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 25/03/09 GBP SI 2000000@1=2000000 GBP IC 2/2000002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GRAHAM WHITE | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 13/08/07 | |
ELRES | S366A DISP HOLDING AGM 13/08/07 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 683 LIMITED CERTIFICATE ISSUED ON 15/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TPS SQUADRON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |