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TAC (MEDICAL SERVICES) UK LIMITED - Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom
Company Information
- Company registration number
- 09635180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beechwood Hall
- Kingsmead Road
- High Wycombe
- HP11 1JL
- United Kingdom Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom UK
Management
- Managing Directors
- SCOTT, Stuart Thomas, Dr
- FARNELL, Sean Paul
- WEBB, Philip John
- SCOTT, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Age Of Company 2015-06-11 8 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Iqarus Uk Limited
- -
- Tac Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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TAC (MEDICAL SERVICES) UK LIMITED Company Description
- TAC (MEDICAL SERVICES) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09635180. Its current trading status is "live". It was registered 2015-06-11. It was previously called INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED. It has declared SIC or NACE codes as "86220". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Beechwood Hall .
Get TAC (MEDICAL SERVICES) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tac (Medical Services) Uk Limited - Beechwood Hall, Kingsmead Road, High Wycombe, HP11 1JL, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TAC (MEDICAL SERVICES) UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09635180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09635180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09635180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-05-02) - RP04AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-04-19) - PSC09
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-08) - RP04CS01
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notification-of-a-person-with-significant-control-statement (2023-02-01) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-01) - PSC07
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notification-of-a-person-with-significant-control (2023-04-20) - PSC02
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accounts-with-accounts-type-full (2023-04-20) - AA
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resolution (2023-04-27) - RESOLUTIONS
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memorandum-articles (2023-04-27) - MA
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capital-name-of-class-of-shares (2023-04-27) - SH08
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certificate-change-of-name-company (2023-10-12) - CERTNM
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confirmation-statement-with-updates (2023-07-18) - CS01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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resolution (2022-07-22) - RESOLUTIONS
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capital-allotment-shares (2022-07-20) - SH01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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accounts-with-accounts-type-full (2022-04-01) - AA
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-10) - PSC05
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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accounts-with-accounts-type-full (2021-07-02) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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resolution (2020-08-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-30) - MR04
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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accounts-with-accounts-type-full (2019-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-to-a-person-with-significant-control (2019-09-16) - PSC05
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confirmation-statement-with-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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accounts-with-accounts-type-full (2018-05-11) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-06) - AA
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-06-11) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-16) - AA01
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certificate-change-of-name-company (2015-06-19) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-06) - MR01
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resolution (2015-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01
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change-account-reference-date-company-current-extended (2015-06-16) - AA01
