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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
    Campbell, Lewis
    Born in April 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Stephen
    Born in April 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,413,761 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Grant, Gillian Margaret
    Chartered Accountant born in June 1987
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Lewis Campbell
    Born in April 1993
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
Administrative Expenses
-7,858,975 GBP2024-01-01 ~ 2024-12-31
-3,703,944 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,500,000 GBP2024-01-01 ~ 2024-12-31
3,430,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,408,581 GBP2024-01-01 ~ 2024-12-31
2,005,277 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,011 GBP2024-01-01 ~ 2024-12-31
-30,691 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,392,570 GBP2024-01-01 ~ 2024-12-31
1,974,586 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
619,916 GBP2024-12-31
270,055 GBP2023-12-31
Property, Plant & Equipment
962,768 GBP2024-12-31
531,050 GBP2023-12-31
Fixed Assets - Investments
8,111,423 GBP2024-12-31
8,111,524 GBP2023-12-31
Fixed Assets
9,694,107 GBP2024-12-31
8,912,629 GBP2023-12-31
Debtors
4,469,052 GBP2024-12-31
1,116,200 GBP2023-12-31
Cash at bank and in hand
85,636 GBP2024-12-31
200,512 GBP2023-12-31
Current Assets
4,626,169 GBP2024-12-31
1,316,712 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,582,286 GBP2023-12-31
Net Current Assets/Liabilities
-2,987,923 GBP2024-12-31
-2,265,574 GBP2023-12-31
Total Assets Less Current Liabilities
6,706,184 GBP2024-12-31
6,647,055 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-381,801 GBP2023-12-31
Net Assets/Liabilities
6,156,411 GBP2024-12-31
6,218,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,156,311 GBP2024-12-31
6,218,741 GBP2023-12-31
4,379,155 GBP2022-12-31
Equity
6,156,411 GBP2024-12-31
6,218,841 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,392,570 GBP2024-01-01 ~ 2024-12-31
1,974,586 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,455,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
3,800 GBP2024-01-01 ~ 2024-12-31
3,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Wages/Salaries
2,844,517 GBP2024-01-01 ~ 2024-12-31
1,080,924 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,634 GBP2024-01-01 ~ 2024-12-31
61,823 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,386,664 GBP2024-01-01 ~ 2024-12-31
1,240,388 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
257,137 GBP2024-01-01 ~ 2024-12-31
116,760 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,011 GBP2024-01-01 ~ 2024-12-31
30,691 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
720,044 GBP2024-12-31
283,542 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
100,128 GBP2024-12-31
13,487 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
86,641 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
619,916 GBP2024-12-31
270,055 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
361,807 GBP2024-12-31
88,546 GBP2023-12-31
Motor vehicles
929,947 GBP2024-12-31
517,628 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,291,754 GBP2024-12-31
609,024 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,615 GBP2024-12-31
3,765 GBP2023-12-31
Motor vehicles
283,371 GBP2024-12-31
74,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,986 GBP2024-12-31
77,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,850 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
209,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
316,192 GBP2024-12-31
84,781 GBP2023-12-31
Motor vehicles
646,576 GBP2024-12-31
443,419 GBP2023-12-31
Finished Goods/Goods for Resale
71,481 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,615 GBP2024-12-31
2,580 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,094,414 GBP2024-12-31
809,045 GBP2023-12-31
Other Debtors
Current
1,081,681 GBP2024-12-31
898 GBP2023-12-31
Prepayments/Accrued Income
Current
289,342 GBP2024-12-31
303,677 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,469,052 GBP2024-12-31
Current, Amounts falling due within one year
1,116,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
220,870 GBP2024-12-31
151,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
187,437 GBP2024-12-31
243,942 GBP2023-12-31
Amounts owed to group undertakings
Current
6,631,017 GBP2024-12-31
1,779,533 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,473 GBP2024-12-31
191,769 GBP2023-12-31
Other Creditors
Current
23,006 GBP2024-12-31
723,503 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
454,289 GBP2024-12-31
491,779 GBP2023-12-31
Creditors
Current
7,614,092 GBP2024-12-31
3,582,286 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
487,349 GBP2024-12-31
381,801 GBP2023-12-31

Related profiles found in government register
  • TARGET HEALTHCARE GROUP LIMITED
    Info
    Registered number SC723531
    icon of address8 Redwood Crescent, East Kilbride G74 5PA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 9 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
    icon of address8, 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
    icon of address8, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, County Durham, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 5 Central Park Mallusk, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -957,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address8 Redwood Crescent, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,614,940 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    IMPACT HEALTH LIMITED - 2023-07-11
    icon of addressUnit 8 Thames Road, Crayford, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,122,639 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of address8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,405,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressQuantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2024-08-28
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    TARGET HEALTHCARE INTERNATIONAL LIMITED - 2023-07-11
    icon of address8 Redwood Crescent, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-05 ~ 2024-08-28
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.