TAC (MEDICAL SERVICES) UK LIMITED

Key Data

Status

Active

Company No.

09635180

Incorporation date

11/06/2015

Size

Medium

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2021)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

07/07/2025

Accounts for a medium company made up to 2024-09-30

View PDF (27 pages)

01/05/2025

Director's details changed for Steven John Scott on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Dr Stuart Thomas Scott on 2025-05-01

View PDF (2 pages)

01/05/2025

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 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Tac Healthcare Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

01/05/2025

Director's details changed for Mr Philip John Webb on 2025-05-01

View PDF (2 pages)

10/10/2024

Accounts for a medium company made up to 2023-09-30

View PDF (30 pages)

31/07/2024

Director's details changed for Mr Philip John Webb on 2024-01-13

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/06/2024

Resolutions

View PDF (3 pages)

13/05/2024

Termination of appointment of Sean Paul Farnell as a director on 2024-04-30

View PDF (1 pages)

26/02/2024

Auditor's resignation

View PDF (2 pages)

25/10/2023

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

12/10/2023

Certificate of change of name

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

20/06/2023

Termination of appointment of Saskia Koske as a director on 2023-06-19

View PDF (1 pages)

02/05/2023

Second filing for the appointment of Steven Scott as a director

View PDF (3 pages)

27/04/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (32 pages)

27/04/2023

Resolutions

View PDF (4 pages)

26/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

20/04/2023

Notification of Tac Healthcare Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

19/04/2023

Registered office address changed from C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Beechwood Hall Kingsmead Road High Wycombe HP11 1JL on 2023-04-19

View PDF (1 pages)

19/04/2023

Appointment of Mr Philip John Webb as a director on 2023-04-13

View PDF (2 pages)

19/04/2023

Appointment of Mr Sean Paul Farnell as a director on 2023-04-13

View PDF (2 pages)

19/04/2023

Appointment of Stephen Scott as a director on 2023-04-13

View PDF (3 pages)

19/04/2023

Termination of appointment of Michael Richardson Gardner as a director on 2023-04-13

View PDF (1 pages)

19/04/2023

Termination of appointment of Laurent Sabourin as a director on 2023-04-13

View PDF (1 pages)

19/04/2023

Withdrawal of a person with significant control statement on 2023-04-19

View PDF (2 pages)

07/02/2023

Second filing of Confirmation Statement dated 2021-07-21

View PDF (3 pages)

31/01/2023

Cessation of Blue Cross Travel Services B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

31/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/07/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Carl Rikard Moen	Director	25/01/2017 - 10/02/2018	6
Mitchell, Timothy Holman	Director	10/07/2015 - 25/01/2017	20
Dochard, Lyall John	Director	02/08/2016 - 25/01/2017	14
Farnell, Sean Paul	Director	13/04/2023 - 30/04/2024	15
Webb, Philip John	Director	13/04/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TAC (MEDICAL SERVICES) UK LIMITED

TAC (MEDICAL SERVICES) UK LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAC (MEDICAL SERVICES) UK LIMITED?

TAC (MEDICAL SERVICES) UK LIMITED is currently Active. It was registered on 11/06/2015 .

Where is TAC (MEDICAL SERVICES) UK LIMITED located?

TAC (MEDICAL SERVICES) UK LIMITED is registered at Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH.

What does TAC (MEDICAL SERVICES) UK LIMITED do?

TAC (MEDICAL SERVICES) UK LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for TAC (MEDICAL SERVICES) UK LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-13 with updates.