TAC Healthcare Group Ltd

Company Name	TAC Healthcare Group Ltd
Company Status	Active
Company Number	SC447567
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)
Previous Name	The Aberdeen Clinic Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Philip John Webb
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Sean Paul Farnell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Steven John Scott
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Andrew Geoffrey Searle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Andrew Sutherland Mackay
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	387a N Deeside Road Cults Aberdeen AB15 9SX Scotland

Director Name	Mr Kenneth George Marquis Park
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2022)
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	Old Manse Kinellar Aberdeen AB21 0SB Scotland

Secretary Name	Ms Alena Duncan
Status	Resigned
Appointed	30 April 2014(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 2019)
Role	Company Director
Correspondence Address	387a N Deeside Road Cults Aberdeen AB15 9SX Scotland

Director Name	C7 Health Limited (Corporation)
Status	Resigned
Appointed	04 October 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2022)
Correspondence Address	C/O Mercia Fund Management Ltd 17 High Street Henley-In-Arden B95 5AA

Contact

Telephone	01224 862121
Telephone region	Aberdeen

Location

Registered Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

27 April 2023	Delivered on: 2 May 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
27 April 2023	Delivered on: 2 May 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

2 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
27 September 2023	Full accounts made up to 30 September 2022 (25 pages)
2 May 2023	Registration of charge SC4475670001, created on 27 April 2023 (14 pages)
2 May 2023	Registration of charge SC4475670002, created on 27 April 2023 (58 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
1 February 2023	Change of details for C7 Health Limited as a person with significant control on 9 November 2022 (2 pages)
9 November 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 9 November 2022 (1 page)
9 November 2022	Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
1 November 2022	Full accounts made up to 31 January 2022 (26 pages)
13 July 2022	Appointment of Mr Richard James Bradford as a director on 30 June 2022 (2 pages)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Director's details changed for Mr Sean Paul Farnell on 30 June 2022 (2 pages)
13 July 2022	Appointment of Mr Andrew Geoffrey Searle as a director on 30 June 2022 (2 pages)
13 July 2022	Memorandum and Articles of Association (13 pages)
13 July 2022	Director's details changed for Mr Sean Paul Farnell on 30 June 2022 (2 pages)
13 July 2022	Appointment of Mr Steven John Scott as a director on 30 June 2022 (2 pages)
12 July 2022	Termination of appointment of C7 Health Limited as a director on 30 June 2022 (1 page)
12 July 2022	Termination of appointment of Kenneth George Marquis Park as a director on 30 June 2022 (1 page)
12 July 2022	Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
28 October 2021	Accounts for a small company made up to 31 January 2021 (11 pages)
20 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 January 2021	Current accounting period shortened from 27 April 2021 to 31 January 2021 (1 page)
30 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
25 March 2020	Compulsory strike-off action has been discontinued (1 page)
24 March 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
8 October 2019	Notification of C7 Health Limited as a person with significant control on 4 October 2019 (2 pages)
8 October 2019	Appointment of Mr Philip John Webb as a director on 4 October 2019 (2 pages)
8 October 2019	Cessation of Andrew Sutherland Mackay as a person with significant control on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Andrew Sutherland Mackay as a director on 4 October 2019 (1 page)
8 October 2019	Appointment of C7 Health Limited as a director on 4 October 2019 (2 pages)
8 October 2019	Cessation of Kenneth George Marquis Park as a person with significant control on 4 October 2019 (1 page)
9 September 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
1 September 2019	Termination of appointment of Alena Duncan as a secretary on 29 August 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 April 2019	Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
28 January 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 2,080 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 2,080 (4 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 March 2017	Registered office address changed from 1 st. Devenicks Place Cults Aberdeen AB15 9LN to 387a N Deeside Road Cults Aberdeen AB15 9SX on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 1 st. Devenicks Place Cults Aberdeen AB15 9LN to 387a N Deeside Road Cults Aberdeen AB15 9SX on 23 March 2017 (1 page)
27 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
27 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80 (4 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 80 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 80 (4 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 80 (4 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (16 pages)
13 May 2014	Appointment of Ms Alena Duncan as a secretary (2 pages)
13 May 2014	Appointment of Ms Alena Duncan as a secretary (2 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 80 ANNOTATION A second filed AR01 was registered on 30/05/2014. (5 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 80 ANNOTATION A second filed AR01 was registered on 30/05/2014. (5 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 80 (3 pages)
12 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 80 (3 pages)
8 January 2014	Appointment of Mr Kenneth George Marquis Park as a director (2 pages)
8 January 2014	Appointment of Mr Kenneth George Marquis Park as a director (2 pages)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

TAC Healthcare Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland