The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Duncan, Stephen
    Director born in April 1986
    Individual (18 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Lewis
    Director born in April 1993
    Individual (26 offsprings)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 3
    8, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Grant, Gillian Margaret
    Chartered Accountant born in June 1987
    Individual
    Officer
    2022-08-23 ~ 2025-02-24
    OF - director → CIF 0
  • 2
    Lewis Campbell
    Born in April 1993
    Individual (26 offsprings)
    Person with significant control
    2022-02-17 ~ 2024-08-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TARGET HEALTHCARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
270,055 GBP2023-12-31
64,310 GBP2022-12-31
Property, Plant & Equipment
531,050 GBP2023-12-31
225,034 GBP2022-12-31
Fixed Assets - Investments
8,111,524 GBP2023-12-31
8,111,524 GBP2022-12-31
Fixed Assets
8,912,629 GBP2023-12-31
8,400,868 GBP2022-12-31
Debtors
1,116,200 GBP2023-12-31
179,071 GBP2022-12-31
Cash at bank and in hand
200,512 GBP2023-12-31
56,937 GBP2022-12-31
Current Assets
1,316,712 GBP2023-12-31
236,008 GBP2022-12-31
Net Current Assets/Liabilities
-2,265,574 GBP2023-12-31
-3,103,556 GBP2022-12-31
Total Assets Less Current Liabilities
6,647,055 GBP2023-12-31
5,297,312 GBP2022-12-31
Net Assets/Liabilities
6,218,841 GBP2023-12-31
4,379,255 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,218,741 GBP2023-12-31
4,379,155 GBP2022-12-31
Profit/Loss
1,974,586 GBP2023-01-01 ~ 2023-12-31
4,379,155 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-01-01 ~ 2022-12-31
Equity
6,218,841 GBP2023-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
1,080,924 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,823 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,240,388 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
283,542 GBP2023-12-31
64,310 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,487 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,487 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
270,055 GBP2023-12-31
64,310 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,546 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
517,628 GBP2023-12-31
233,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
609,024 GBP2023-12-31
233,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,765 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
74,209 GBP2023-12-31
8,774 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,974 GBP2023-12-31
8,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,765 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
65,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
84,781 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
443,419 GBP2023-12-31
225,034 GBP2022-12-31
Investments in Subsidiaries
8,111,524 GBP2023-12-31
8,111,524 GBP2022-12-31
Amounts invested in assets
8,111,524 GBP2023-12-31
8,111,524 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
2,580 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
898 GBP2023-12-31
22,536 GBP2022-12-31
Prepayments/Accrued Income
Current
303,677 GBP2023-12-31
3,382 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
151,760 GBP2023-12-31
56,623 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
723,503 GBP2023-12-31
1,250,204 GBP2022-12-31
Creditors
Current
3,582,286 GBP2023-12-31
3,339,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
381,801 GBP2023-12-31
152,335 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • TARGET HEALTHCARE GROUP LIMITED
    Info
    Registered number SC723531
    8 Redwood Crescent, East Kilbride G74 5PA
    Private Limited Company incorporated on 2022-02-17 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TARGET HEALTHCARE GROUP LIMITED
    S
    Registered number Sc72351
    8, Redwood Crescent, East Kilbride, United Kingdom, G74 5PA
    Limited Company in Uk Companies House, Scotland
    CIF 1
  • TARGET HEALTHCARE GROUP LIMITED
    S
    Registered number Sc723531
    8, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,748 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Corporate (3 parents)
    Equity (Company account)
    15,421,960 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Central Park Mallusk, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -393,104 GBP2023-12-31
    Person with significant control
    2022-05-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    8 Redwood Crescent, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -661,724 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    IMPACT HEALTH LIMITED - 2023-07-11
    Unit 8 Thames Road, Crayford, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    -959,494 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,068 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ 2024-08-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    TARGET HEALTHCARE INTERNATIONAL LIMITED - 2023-07-11
    8 Redwood Crescent, East Kilbride, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-04-05 ~ 2024-08-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.