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Summary

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Officers9

Events2

Documents62

Additional data

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Last updated: May 01, 2024

TPS SQUADRON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 2007 (17 years ago)

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Summary

NameTPS SQUADRON HOLDINGS LIMITED
Historical names
  • HEALTHCARE ACQUISITIONS UK LIMITED
  • BLAKEDEW 683 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06306489
Incorporation Date09 Jul 2007 (17 years ago) / 1175 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE T***************************

ActiveUnited Kingdom

SQUAD*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2 NEW STREET SQUARE, EC4A 3BZ

Officers

individual

IndividualUnited Kingdom

Dcc Healthcare Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

White, Graham

Director


Appointed on12 Sep 2008

Resigned on30 Jun 2010

individual

IndividualUnited Kingdom

Costigan, Conor Francis

Director


Appointed on13 Aug 2007

Country of residenceIreland

individual

IndividualUnited Kingdom

Cooper, Orla Mary

Secretary


Appointed on02 Oct 2020

individual

IndividualUnited Kingdom

Blakelaw Director Services Limited

corporate-director


Appointed on09 Jul 2007

Resigned on13 Aug 2007

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Events

Old value

15 Feb 2018

Name changeHEALTHCARE ACQUISITIONS UK LIMITED

15 Aug 2007

Name changeBLAKEDEW 683 LIMITED

Documents

DateNameTypeDocument
25 Jul 2022Confirmation statement with no updatesCS01View
03 Sep 2021Accounts with accounts type smallAAView
22 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Related companies by officers

Frequently asked questions

Where is TPS SQUADRON HOLDINGS LIMITED's headquarters?

TPS SQUADRON HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 2 NEW STREET SQUARE, EC4A 3BZ

What is TPS SQUADRON HOLDINGS LIMITED's industry?

TPS SQUADRON HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TPS SQUADRON HOLDINGS LIMITED started?

TPS SQUADRON HOLDINGS LIMITED was started in 2007

Sources: Companies House