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Home > England & Wales Companies > TAC (MEDICAL SERVICES) UK LIMITED
Company Information for

TAC (MEDICAL SERVICES) UK LIMITED

BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, HP11 1JL,
Company Registration Number
09635180
Private Limited Company
Active

Company Overview

About Tac (medical Services) Uk Ltd
TAC (MEDICAL SERVICES) UK LIMITED was founded on 2015-06-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Tac (medical Services) Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAC (MEDICAL SERVICES) UK LIMITED
 
Legal Registered Office
BEECHWOOD HALL
KINGSMEAD ROAD
HIGH WYCOMBE
HP11 1JL
 
Previous Names
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED12/10/2023
IQARUS LIMITED24/08/2020
GOODWOOD BIDCO LIMITED19/06/2015
Filing Information
Company Number 09635180
Company ID Number 09635180
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:22:41
Primary Source:Companies House
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Company Officers of TAC (MEDICAL SERVICES) UK LIMITED

Current Directors
Officer Role Date Appointed
STUART THOMAS SCOTT
 Director 2017-01-25
VINCENT DANIEL SHIELDS
 Director 2017-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CARL RIKARD MOEN
 Director 2017-01-25 2018-02-10
JEFFREY STUART BERTRAM SOAL
 Director 2017-06-14 2018-02-10
ROBERT DEVONSHIRE
 Director 2015-06-11 2017-01-25
LYALL JOHN DOCHARD
 Director 2016-08-02 2017-01-25
LUKE DANIEL JONES
 Director 2015-06-11 2017-01-25
TIMOTHY HOLMAN MITCHELL
 Director 2015-07-10 2017-01-25
JEFFREY STUART BERTRAM SOAL
 Director 2015-07-10 2017-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART THOMAS SCOTT ABERMED LIMITED Director 2017-06-30 CURRENT 2004-05-10 Active
VINCENT DANIEL SHIELDS R S OCCUPATIONAL HEALTH LTD. Director 2018-02-25 CURRENT 1999-06-16 Active - Proposal to Strike off
VINCENT DANIEL SHIELDS IQARUS ENVIRONMENTAL SCIENCES LIMITED Director 2018-02-11 CURRENT 2002-02-20 Active - Proposal to Strike off
VINCENT DANIEL SHIELDS EM SOURCING UK LTD Director 2018-02-10 CURRENT 2016-04-04 Active - Proposal to Strike off
VINCENT DANIEL SHIELDS ABERMED LIMITED Director 2017-06-30 CURRENT 2004-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26AUDITOR'S RESIGNATION
2023-10-25Previous accounting period extended from 30/06/23 TO 30/09/23
2023-10-12Company name changed international sos (medical services) uk LIMITED\certificate issued on 12/10/23
2023-07-18CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-20APPOINTMENT TERMINATED, DIRECTOR SASKIA KOSKE
2023-05-02Second filing of director appointment of Steven Scott
2023-04-27Change of share class name or designation
2023-04-27Memorandum articles filed
2023-04-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-26Particulars of variation of rights attached to shares
2023-04-20FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-20Notification of Tac Healthcare Limited as a person with significant control on 2023-04-13
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE United Kingdom
2023-04-19DIRECTOR APPOINTED MR PHILIP JOHN WEBB
2023-04-19DIRECTOR APPOINTED MR SEAN PAUL FARNELL
2023-04-19DIRECTOR APPOINTED STEPHEN SCOTT
2023-04-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON GARDNER
2023-04-19APPOINTMENT TERMINATED, DIRECTOR LAURENT SABOURIN
2023-04-19Withdrawal of a person with significant control statement on 2023-04-19
2023-02-01CESSATION OF BLUE CROSS TRAVEL SERVICES B.V. AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Notification of a person with significant control statement
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-22RES13Resolutions passed:
  • 14/07/2022
2022-07-20SH0114/07/22 STATEMENT OF CAPITAL GBP 9864001
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHON ELLIS
2022-06-28AP01DIRECTOR APPOINTED SASKIA KOSKE
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LAWRIE GORDON CAMPBELL
2022-04-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-10PSC05Change of details for Iqarus Uk Limited as a person with significant control on 2021-06-30
2021-08-03AP01DIRECTOR APPOINTED MR. LAURENT SABOURIN
2021-07-29AP01DIRECTOR APPOINTED MR. DAVID JONATHON ELLIS
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800003
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800007
2020-08-24RES15CHANGE OF COMPANY NAME 24/08/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL SHIELDS
2020-03-19AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096351800004
2019-12-23AP01DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL
2019-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom
2019-09-16PSC05Change of details for Iqarus Uk Limited as a person with significant control on 2019-09-16
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800010
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800009
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CARL MOEN
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL
2017-07-14PSC02Notification of Iqarus Uk Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-06-14AP01DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800008
2017-02-22AP01DIRECTOR APPOINTED MR CARL RIKARD MOEN
2017-01-26AP01DIRECTOR APPOINTED MR VINCENT DANIEL SHIELDS
2017-01-25AP01DIRECTOR APPOINTED DOCTOR STUART THOMAS SCOTT
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JONES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MITCHELL
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVONSHIRE
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800007
2016-11-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED LYALL JOHN DOCHARD
2016-07-04AR0111/06/16 FULL LIST
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800006
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O MML CAPITAL PARTNERS GRAND BUILDINGS 1-3 STRAND LONDON WC2N 4HR UNITED KINGDOM
2015-10-27RES13CONFLICT OF INTEREST/CO BUSINESS 18/09/2015
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800004
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800005
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800003
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800002
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096351800001
2015-07-13AP01DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL
2015-07-13AP01DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED GOODWOOD BIDCO LIMITED CERTIFICATE ISSUED ON 19/06/15
2015-06-16AA01CURREXT FROM 30/12/2015 TO 31/12/2015
2015-06-16AA01CURRSHO FROM 30/06/2016 TO 30/12/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TAC (MEDICAL SERVICES) UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAC (MEDICAL SERVICES) UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of TAC (MEDICAL SERVICES) UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TAC (MEDICAL SERVICES) UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAC (MEDICAL SERVICES) UK LIMITED
Trademarks
We have not found any records of TAC (MEDICAL SERVICES) UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAC (MEDICAL SERVICES) UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as TAC (MEDICAL SERVICES) UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAC (MEDICAL SERVICES) UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAC (MEDICAL SERVICES) UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAC (MEDICAL SERVICES) UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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