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Company Information for

TAC HEALTHCARE GROUP LTD

WELLHEADS CRESCENT WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB21 7GA,
Company Registration Number
SC447567
Private Limited Company
Active

Company Overview

About Tac Healthcare Group Ltd
TAC HEALTHCARE GROUP LTD was founded on 2013-04-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Tac Healthcare Group Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
TAC HEALTHCARE GROUP LTD
 
Legal Registered Office
WELLHEADS CRESCENT WELLHEADS CRESCENT
WELLHEADS INDUSTRIAL ESTATE
ABERDEEN
ABERDEENSHIRE
AB21 7GA
Other companies in AB15
 
Previous Names
THE ABERDEEN CLINIC LTD29/01/2018
Filing Information
Company Number SC447567
Company ID Number SC447567
Date formed 2013-04-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB371293494  
Last Datalog update: 2025-02-08 10:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAC HEALTHCARE GROUP LTD
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Company Officers of TAC HEALTHCARE GROUP LTD

Current Directors
Officer Role Date Appointed
ALENA DUNCAN
 Company Secretary 2014-04-30
ANDREW SUTHERLAND MACKAY
 Director 2013-04-15
KENNETH GEORGE MARQUIS PARK
 Director 2014-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SUTHERLAND MACKAY THE ABERDEEN CLINIC LTD Director 2018-01-29 CURRENT 2018-01-29 Active
ANDREW SUTHERLAND MACKAY NRG CONSULTANCY LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
ANDREW SUTHERLAND MACKAY NRG WELL MANAGEMENT LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
ANDREW SUTHERLAND MACKAY WELLOPS.COM LTD. Director 2007-04-19 CURRENT 2007-04-19 Active
KENNETH GEORGE MARQUIS PARK THE ABERDEEN CLINIC LTD Director 2018-01-29 CURRENT 2018-01-29 Active
KENNETH GEORGE MARQUIS PARK KGM PARK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
KENNETH GEORGE MARQUIS PARK BENNACHIE FREE RANGE LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2013-10-11
KENNETH GEORGE MARQUIS PARK ABERDEEN SURGICAL LIMITED Director 2006-07-21 CURRENT 2006-07-21 Dissolved 2016-01-12

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
2025-02-05CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-10-08Full accounts made up to 2023-09-30
2024-07-31Director's details changed for Mr Philip John Webb on 2024-01-13
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE SC4475670001
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE SC4475670002
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-02-01Change of details for C7 Health Limited as a person with significant control on 2022-11-09
2022-11-09Previous accounting period shortened from 31/01/23 TO 30/09/22
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM 387a N Deeside Road Cults Aberdeen AB15 9SX Scotland
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-07-13CH01Director's details changed for Mr Sean Paul Farnell on 2022-06-30
2022-07-13AP01DIRECTOR APPOINTED MR RICHARD JAMES BRADFORD
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR C7 HEALTH LIMITED
2022-07-12AP01DIRECTOR APPOINTED MR SEAN PAUL FARNELL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AA01Current accounting period shortened from 27/04/21 TO 31/01/21
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-08AP02Appointment of C7 Health Limited as director on 2019-10-04
2019-10-08PSC02Notification of C7 Health Limited as a person with significant control on 2019-10-04
2019-10-08PSC07CESSATION OF ANDREW SUTHERLAND MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08AP01DIRECTOR APPOINTED MR PHILIP JOHN WEBB
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND MACKAY
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-09-01TM02Termination of appointment of Alena Duncan on 2019-08-29
2019-04-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-04-26AA01Previous accounting period shortened from 28/04/18 TO 27/04/18
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-29RES15CHANGE OF COMPANY NAME 29/01/18
2018-01-29CERTNMCOMPANY NAME CHANGED THE ABERDEEN CLINIC LTD CERTIFICATE ISSUED ON 29/01/18
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10SH0116/03/17 STATEMENT OF CAPITAL GBP 2080
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2080
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 1 st. Devenicks Place Cults Aberdeen AB15 9LN
2017-01-27AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-03AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-13AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-15
2014-05-30ANNOTATIONClarification
2014-05-13AP03Appointment of Ms Alena Duncan as company secretary
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-12SH0131/01/14 STATEMENT OF CAPITAL GBP 80
2014-01-08AP01DIRECTOR APPOINTED MR KENNETH GEORGE MARQUIS PARK
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE 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
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TAC HEALTHCARE GROUP LTD 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 HEALTHCARE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TAC HEALTHCARE GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAC HEALTHCARE GROUP LTD

Intangible Assets
Patents
We have not found any records of TAC HEALTHCARE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAC HEALTHCARE GROUP LTD
Trademarks
We have not found any records of TAC HEALTHCARE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAC HEALTHCARE GROUP LTD. 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 (86210 - General medical practice activities) as TAC HEALTHCARE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAC HEALTHCARE GROUP LTD 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 HEALTHCARE GROUP LTD 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 HEALTHCARE GROUP LTD 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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    Other companies at postcode AB21 7GA