TAC HEALTHCARE LIMITED
Overview
| Company Name | TAC HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14188071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAC HEALTHCARE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAC HEALTHCARE LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAC HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO998 LTD | Jun 22, 2022 | Jun 22, 2022 |
What are the latest accounts for TAC HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TAC HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for TAC HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 15 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 18, 2026
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Inhealth Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe HP11 1JL United Kingdom to Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on May 01, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Geoffrey Searle on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Webb on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven John Scott on May 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr Philip John Webb on Jan 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of TAC HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Steven John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 202676600002 | |||||
| SEARLE, Andrew Geoffrey | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | England | British | 268976800001 | |||||
| WEBB, Philip John | Director | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | Scotland | British | 137543290004 | |||||
| BRADFORD, Richard James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | United Kingdom | British | 72452740004 | |||||
| FARNELL, Sean Paul | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | United Kingdom | British | 297922530001 |
Who are the persons with significant control of TAC HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhealth Limited | Jun 22, 2022 | London End HP9 2JH Beaconsfield Burnham Yard Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0