TAC (MEDICAL SERVICES) UK LIMITED
BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE HP11 1JL- Active
- Private Limited Company
- Company No. 09635180
- Last Updated: 01 Mar 2024
Company Profile
TAC (MEDICAL SERVICES) UK LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in HIGH WYCOMBE. TAC (MEDICAL SERVICES) UK LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 3 months and 21 days.
| Name | TAC (MEDICAL SERVICES) UK LIMITED |
|---|---|
| Company number | 09635180 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE HP11 1JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tac Healthcare Limited Kingsmead Road, HP11 1JL |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Cross Travel Services B.V. Fred. Roeskestraat 115 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| TAC (MEDICAL SERVICES) UK LIMITED | 11 Jun 2015 |
| GOODWOOD BIDCO LIMITED | 19 Jun 2015 |
| IQARUS LIMITED | 24 Aug 2020 |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | 12 Oct 2023 |