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 Peter
Born in April 1986Individual (19 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 2
Campbell, Lewis
Born in April 1993Individual (26 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0Mr Lewis Campbell
Born in April 1993Individual (26 offsprings)Person with significant control2024-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Barclay, Kenneth Edward
Born in August 1978Individual (12 offsprings)Officer2026-02-06 ~ nowOF - Director → CIF 0
Ceased
1
Grant, Gillian Margaret
Director born in June 1987IndividualOfficer2024-05-01 ~ 2025-02-24OF - Director → CIF 0
Company in focus
TARGET HEALTHCARE GROUP HOLDINGS LIMITED
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
- Registered number SC809134
TARGET HEALTHCARE GROUP HOLDINGS LIMITED
Info8 Redwood Crescent, East Kilbride, Glasgow G74 5PAPRIVATE LIMITED COMPANY incorporated on 2024-05-01 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 TARGET HEALTHCARE GROUP HOLDINGS LIMITED
SRegistered number Sc8091348, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PACompany Limited By Shares in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-12-31Person with significant control2024-08-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,512,394 GBP2024-12-31Person with significant control2024-08-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 38 Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)25,549 GBP2024-12-31Person with significant control2024-05-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 48 Redwood Crescent, East Kilbride, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)6,156,411 GBP2024-12-31Person with significant control2024-08-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5TARGET HEALTHCARE INTERNATIONAL LIMITED - 2023-07-11Related registration: 069967008 Redwood Crescent, East Kilbride, United KingdomActive Corporate (4 parents)Person with significant control2024-08-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.