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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 4
  • 1
    Duncan, Stephen Peter
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Kenneth Edward
    Born in August 1978
    Individual (28 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Gillian Margaret
    Director born in June 1987
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Campbell, Lewis
    Born in April 1993
    Individual (26 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Lewis Campbell
    Born in April 1993
    Individual (26 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TARGET HEALTHCARE GROUP HOLDINGS LIMITED

Period: 2024-05-01 ~ now
Company number: SC809134 SC723531
Registered name
TARGET HEALTHCARE GROUP HOLDINGS LIMITED - now SC723531
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
4,029,009 GBP2022-12-31
Other miscellaneous reserve
3,296,152 GBP2022-12-31
Fixed Assets - Investments
1,619,996 GBP2024-12-31
Debtors
86,747 GBP2024-12-31
Cash at bank and in hand
2,209 GBP2024-12-31
Current Assets
88,956 GBP2024-12-31
Net Current Assets/Liabilities
-1,561,234 GBP2024-12-31
Total Assets Less Current Liabilities
58,762 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
58,761 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
58,762 GBP2024-12-31
0 GBP2023-12-31
6,265,236 GBP2022-12-31
Profit/Loss
1,413,761 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,619,996 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
1,619,996 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
44,976 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
303 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,650,190 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • TARGET HEALTHCARE GROUP HOLDINGS LIMITED
    Info
    Registered number SC809134
    8 Redwood Crescent, East Kilbride, Glasgow G74 5PA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-01 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TARGET HEALTHCARE GROUP HOLDINGS LIMITED
    S
    Registered number Sc809134
    8, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
    Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIO TECH PHARMA LIMITED
    09183845
    Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HKIP (ORBITAL HOUSE) LTD
    SC764408
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    QUANTUM PHARMACEUTICAL PROPERTY HOLDINGS LIMITED
    SC809155
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TARGET HEALTHCARE GROUP LIMITED
    SC723531 SC809134
    8 Redwood Crescent, East Kilbride, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-08-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    TARGET PHARMACEUTICALS LIMITED
    - now SC728731
    TARGET HEALTHCARE INTERNATIONAL LIMITED - 2023-07-11
    8 Redwood Crescent, East Kilbride, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.