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Name

TAC Healthcare Limited

Address
Beechwood Hall
Kingsmead Road
High Wycombe
HP11 1JL
VAT ID no VAT ID available
Company No. 14188071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Shoo998 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Inhealth Limited Status: Active Notified: 22/06/2022 Companies House Number: 05190234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Farnell, Sean Paul High Wycombe, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Steven High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Steven John High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Searle, Andrew Geoffrey High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Philip John High Wycombe, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bradford, Richard James High Wycombe, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 02/05/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB C7 Health Limited Status: Active Notified: 30/06/2022 Companies House Number: 11171840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inhealth Endoscopy Limited Status: Active Notified: 30/06/2022 Companies House Number: 06623781 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Inhealth Endoscopy Limited Status: Active Notified: 30/06/2022 Companies House Number: 06623781 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inhealth Pathology Limited Status: Active Notified: 30/06/2022 Companies House Number: 10380256 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TAC (Medical Services) UK Limited Status: Active Notified: 13/04/2023 Companies House Number: 09635180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors