THE TPS HEALTHCARE GROUP LIMITED
Get an alert when THE TPS HEALTHCARE GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. To the best of the Directors' knowledge, the Company will continue in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of preparation remains appropriate.”
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division (including this Company) to HealthCo Investment Limited. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRACEY, Patrick | Director | 2025-09-30 | Mar 1958 | Irish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Conrad Falconer Patterson | Secretary | 1993-04-01 | 2000-09-27 |
| BLACK, Linda Watson | Secretary | 2000-09-27 | 2004-09-16 |
| DEACON, Leslie Robert | Secretary | 2008-04-16 | 2020-05-15 |
| MCCALLUM, Catherine | Secretary | 2004-09-16 | 2008-04-16 |
| THOMAS, Gillean Rae | Secretary | — | 1993-04-01 |
| ADAMSON, Conrad Falconer Patterson | Director | 1993-04-01 | 2004-09-16 |
| ARMSTRONG, David Frank | Director | 2014-05-01 | 2014-09-30 |
| BLACK, Linda Watson | Director | 2000-09-27 | 2005-10-12 |
| BRET, Patrice Marc Jacques | Director | 2004-09-16 | 2007-11-23 |
| CARTER, Roger Thomas | Director | — | 2002-08-08 |
| COSTIGAN, Conor Francis | Director | 2008-04-16 | 2025-09-30 |
| COUCH, Gregory Geddes | Director | 2004-09-16 | 2008-04-16 |
| DEACON, Leslie Robert | Director | 2008-04-16 | 2020-05-29 |
| DEMPSTER, Hugh Stevenson | Director | 2006-09-14 | 2013-05-01 |
| DONALD, Alexander William Durnin | Director | 2006-09-08 | 2007-10-12 |
| HENNEDY, Brian James | Director | 2006-09-14 | 2022-09-30 |
| HENNEDY, Brian James | Director | 2004-11-12 | 2005-10-12 |
| HENNEDY, Brian James | Director | 2000-09-27 | 2004-09-16 |
| KEENAN, Harry | Director | 2015-05-01 | 2025-08-01 |
| LAWRENCE, David Duncan Burns | Director | 2004-11-12 | 2005-10-12 |
| LAWRENCE, David Duncan Burns | Director | 1997-01-01 | 2004-09-16 |
| MASON, Rognvald Inkster | Director | 2000-11-17 | 2004-09-16 |
| MCCALLUM, Catherine | Director | 2004-09-16 | 2008-04-16 |
| MCEVOY, Redmond | Director | 2013-05-01 | 2025-09-30 |
| MORAN, Caroline | Director | 2020-05-15 | 2026-03-31 |
| O'CONNELL, Andrew | Director | 2008-04-16 | 2013-09-27 |
| O'DONOVAN, Ian | Director | 2008-04-16 | 2013-05-01 |
| PRITCHARD, Kevin | Director | 2014-05-01 | 2016-04-07 |
| THOMAS, Gillean Rae | Director | — | 1997-05-08 |
| THOMAS, James Brian | Director | 1997-05-19 | 2000-09-27 |
| THOMAS, Leslie Edward | Director | — | 2004-09-16 |
| TRACEY, Patrick | Director | 2008-04-16 | 2025-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthco Investment Limited | Corporate entity | Significant influence | 2025-09-08 | Active |
| Tps Squadron Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-06-01 | Ceased 2025-09-08 |
| Tps Squadron Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-01 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one