TAC HEALTHCARE GROUP LTD

Overview

Company Name	TAC HEALTHCARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC447567
Jurisdiction	Scotland
Date of Creation	Apr 15, 2013

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 GROUP LTD?

General medical practice activities (86210) / Human health and social work activities

Where is TAC HEALTHCARE GROUP LTD located?

Registered Office Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAC HEALTHCARE GROUP LTD?

Previous Company Names
Company Name	From	Until
THE ABERDEEN CLINIC LTD	Apr 15, 2013	Apr 15, 2013

What are the latest accounts for TAC HEALTHCARE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TAC HEALTHCARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for TAC HEALTHCARE GROUP LTD?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Jan 31, 2026 with updates

4 pages

CS01

Jul 04, 2025

Accounts for a medium company made up to Sep 30, 2024

25 pages

Feb 05, 2025

Confirmation statement made on Jan 31, 2025 with updates

4 pages

CS01

Oct 08, 2024

Accounts for a medium company made up to Sep 30, 2023

26 pages

Jul 31, 2024

Director's details changed for Mr Philip John Webb on Jan 13, 2024

2 pages

CH01

May 13, 2024

Termination of appointment of Richard James Bradford as a director on May 02, 2024

1 pages

TM01

May 13, 2024

Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024

1 pages

TM01

Feb 02, 2024

Confirmation statement made on Jan 31, 2024 with updates

4 pages

CS01

Sep 27, 2023

Full accounts made up to Sep 30, 2022

25 pages

May 02, 2023

Registration of charge SC4475670001, created on Apr 27, 2023

14 pages

MR01

May 02, 2023

Registration of charge SC4475670002, created on Apr 27, 2023

58 pages

MR01

Feb 03, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Feb 01, 2023

Change of details for C7 Health Limited as a person with significant control on Nov 09, 2022

2 pages

PSC05

Nov 09, 2022

Registered office address changed from 387a N Deeside Road Cults Aberdeen AB15 9SX Scotland to Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA on Nov 09, 2022

1 pages

AD01

Nov 09, 2022

Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022

1 pages

AA01

Nov 01, 2022

Full accounts made up to Jan 31, 2022

26 pages

Jul 13, 2022

Memorandum and Articles of Association

13 pages

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 13, 2022

Director's details changed for Mr Sean Paul Farnell on Jun 30, 2022

2 pages

CH01

Jul 13, 2022

Director's details changed for Mr Sean Paul Farnell on Jun 30, 2022

2 pages

CH01

Jul 13, 2022

Appointment of Mr Andrew Geoffrey Searle as a director on Jun 30, 2022

2 pages

AP01

Jul 13, 2022

Appointment of Mr Steven John Scott as a director on Jun 30, 2022

2 pages

AP01

Jul 13, 2022

Appointment of Mr Richard James Bradford as a director on Jun 30, 2022

2 pages

AP01

Jul 12, 2022

Termination of appointment of Kenneth George Marquis Park as a director on Jun 30, 2022

1 pages

TM01

Jul 12, 2022

Termination of appointment of C7 Health Limited as a director on Jun 30, 2022

1 pages

TM01

View All Filings

Who are the officers of TAC HEALTHCARE GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTT, Steven John

Jun 30, 2022

Director

Wellheads Crescent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Wellheads Crescent

Aberdeenshire

Scotland

England

British

1985-2

202676600002

SEARLE, Andrew Geoffrey

Jun 30, 2022

Director

Wellheads Crescent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Wellheads Crescent

Aberdeenshire

Scotland

England

British

1974-9

268976800001

WEBB, Philip John

Oct 04, 2019

Director

Wellheads Crescent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Wellheads Crescent

Aberdeenshire

Scotland

British

1973-11

137543290004

DUNCAN, Alena

Apr 30, 2014

Aug 29, 2019

Secretary

N Deeside Road

Cults

AB15 9SX Aberdeen

387a

Scotland

187659270001

BRADFORD, Richard James

Jun 30, 2022

May 02, 2024

Director

Wellheads Crescent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Wellheads Crescent

Aberdeenshire

Scotland

United Kingdom

British

1963-1

72452740004

FARNELL, Sean Paul

Jun 30, 2022

Apr 30, 2024

Director

Wellheads Crescent

Wellheads Industrial Estate

AB21 7GA Aberdeen

Wellheads Crescent

Aberdeenshire

Scotland

United Kingdom

British

1971-4

297922530001

MACKAY, Andrew Sutherland

Apr 15, 2013

Oct 04, 2019

Director

N Deeside Road

Cults

AB15 9SX Aberdeen

387a

Scotland

British

1951-2

125089940001

PARK, Kenneth George Marquis

Jan 08, 2014

Jun 30, 2022

Director

Kinellar

AB21 0SB Aberdeen

Old Manse

Scotland

British

1959-3

91397170001

C7 HEALTH LIMITED

Oct 04, 2019

Jun 30, 2022

Director

17 High Street

B95 5AA Henley-In-Arden

C/O Mercia Fund Management Ltd

England

Identification Type	UK Limited Company
Registration Number	11171840

263177300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAC HEALTHCARE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

C7 Health Limited

Oct 04, 2019

East Street

LS9 8DA Leeds

Gateway West

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11171840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew Sutherland Mackay

Apr 06, 2016

N Deeside Road

Cults

AB15 9SX Aberdeen

387a

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kenneth George Marquis Park

Apr 06, 2016

N Deeside Road

Cults

AB15 9SX Aberdeen

387a

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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