Target Healthcare Group Limited
Company SC723531 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lewis Campbell Director · appointed 2022
- Stephen Duncan Director · appointed 2022
- Kenneth Edward Barclay Director · appointed 2026
3.1y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lewis Campbell Director · appointed 2022
- Stephen Duncan Director · appointed 2022
- Kenneth Edward Barclay Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Retail and trade 9Property 6Manufacturing 4Tech and media 3Health and social care 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Target Healthcare (NI) Limited 3 shared directors
- Target Healthcare (Wholesale) Limited 3 shared directors
- Target Pharmaceuticals Limited 3 shared directors
- Quantum Pharmaceutical Limited 2 shared directors
- Pern Consumer Products Limited 2 shared directors
- Target Healthcare International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC723531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2022 |
| Address | 8 REDWOOD CRESCENT, EAST KILBRIDE, G74 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lewis Campbell ceased 2024-08-28
50-75% shares, 50-75% voting, appoints directors · notified 2022-02-17 - confirmed: also a director of this company - Target Healthcare Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Target Healthcare International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 - Target Healthcare (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Target Healthcare (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - Quantum Pharmaceutical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Pern Consumer Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Target Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Quantum Aseptic Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Target Healthcare Limited ceased 2021-01-01
75-100% shares · notified 2021-01-01 - Target Pharmaceuticals Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - BIO Tech Pharma Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08
Officers (4)
- Kenneth Edward Barclay Director · appointed 2026
- Lewis Campbell Director · appointed 2022
- Stephen Duncan Director · appointed 2022
Show 1 former officer
- Gillian Margaret Grant Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record