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 | Beechwood Hall Kingsmead Road HP11 1JL High Wycombe United Kingdom |
|---|---|
| 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, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TAC HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for TAC HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Termination of appointment of Richard James Bradford as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Registration of charge 141880710001, created on Apr 27, 2023 | 58 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed SHOO998 LTD\certificate issued on 14/07/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Sean Paul Farnell as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip John Webb as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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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 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | England | British | Director | 202676600002 | ||||
| SEARLE, Andrew Geoffrey | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | United Kingdom | British | Director | 268976800001 | ||||
| WEBB, Philip John | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | Scotland | British | Director | 137543290004 | ||||
| BRADFORD, Richard James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | United Kingdom | British | Director | 72452740004 | ||||
| FARNELL, Sean Paul | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | United Kingdom | British | Director | 297922530001 |
Who are the persons with significant control of TAC HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhealth Limited | Jun 22, 2022 | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall United Kingdom | No | ||||||||||
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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