TAC HEALTHCARE GROUP LTD
WELLHEADS CRESCENT WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN AB21 7GA- Active
- Private Limited Company
- Company No. SC447567
- Last Updated: 01 Mar 2024
Company Profile
TAC HEALTHCARE GROUP LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in ABERDEEN. TAC HEALTHCARE GROUP LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 11 years 10 months and 10 days.
| Name | TAC HEALTHCARE GROUP LTD |
|---|---|
| Company number | SC447567 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLHEADS CRESCENT WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| C7 Health Limited East Street, LS9 8DA |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Sutherland Mackay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth George Marquis Park Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAC HEALTHCARE GROUP LTD | 15 Apr 2013 |
| THE ABERDEEN CLINIC LTD | 29 Jan 2018 |