TAC HEALTHCARE GROUP LTD: Filings

  • Overview

    Company NameTAC HEALTHCARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC447567
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAC HEALTHCARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    4 pagesCS01

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

    25 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

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

    26 pagesAA

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

    2 pagesCH01

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Registration of charge SC4475670001, created on Apr 27, 2023

    14 pagesMR01

    Registration of charge SC4475670002, created on Apr 27, 2023

    58 pagesMR01

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

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

    2 pagesPSC05

    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 pagesAD01

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

    1 pagesAA01

    Full accounts made up to Jan 31, 2022

    26 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    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