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(9 years, 1 month 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 Kenneth George Marquis Park
Date of Birth	March 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(8 months, 4 weeks after company formation)
Appointment Duration	8 years, 4 months
Role	Surgeon
Country of Residence	Scotland
Correspondence Address	Old Manse Kinellar Aberdeen AB21 0SB Scotland

Director Name	Mr Philip John Webb
Date of Birth	November 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	387a N Deeside Road Cults Aberdeen AB15 9SX Scotland

Director Name	C7 Health Limited (Corporation)
Status	Current
Appointed	04 October 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	C/O Mercia Fund Management Ltd 17 High Street Henley-In-Arden B95 5AA

Director Name	Mr Andrew Sutherland Mackay
Date of Birth	February 1951 (Born 71 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

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

Contact

Telephone	01224 862121
Telephone region	Aberdeen

Location

Registered Address	387a N Deeside Road Cults Aberdeen AB15 9SX Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Accounts

Latest Accounts	31 January 2021 (1 year, 3 months ago)
Next Accounts Due	31 October 2022 (5 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 January 2022 (3 months, 3 weeks ago)
Next Return Due	14 February 2023 (8 months, 3 weeks from now)

Filing History

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	Appointment of C7 Health Limited as a director on 4 October 2019 (2 pages)
8 October 2019	Notification of C7 Health Limited as a person with significant control 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)
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)
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	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 April 2019	Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page)
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

Filing History

Contact Data Scotland