Introduction
Watch Company
T
TAC HEALTHCARE LIMITED
TAC HEALTHCARE LIMITED is an active company incorporated on 22 June 2022 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAC HEALTHCARE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14188071
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
SHOO998 LTD
From: 22 June 2022To: 14 July 2022
Address
Burnham Yard London End Beaconsfield, HP9 2JH,
Previous Addresses
Beechwood Hall Kingsmead Road High Wycombe HP11 1JL United Kingdom
From: 22 June 2022To: 1 May 2025
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SCOTT, Steven John
ActiveLondon End, BeaconsfieldHP9 2JH
Born February 1985
Director
Appointed 22 Jun 2022
SCOTT, Steven John
London End, BeaconsfieldHP9 2JH
Born February 1985
Director
22 Jun 2022
Active
SEARLE, Andrew Geoffrey
ActiveLondon End, BeaconsfieldHP9 2JH
Born September 1974
Director
Appointed 22 Jun 2022
SEARLE, Andrew Geoffrey
London End, BeaconsfieldHP9 2JH
Born September 1974
Director
22 Jun 2022
Active
WEBB, Philip John
ActiveLondon End, BeaconsfieldHP9 2JH
Born November 1973
Director
Appointed 30 Jun 2022
WEBB, Philip John
London End, BeaconsfieldHP9 2JH
Born November 1973
Director
30 Jun 2022
Active
BRADFORD, Richard James
ResignedKingsmead Road, High WycombeHP11 1JL
Born January 1963
Director
Appointed 22 Jun 2022
Resigned 02 May 2024
BRADFORD, Richard James
Kingsmead Road, High WycombeHP11 1JL
Born January 1963
Director
22 Jun 2022
Resigned 02 May 2024
Resigned
FARNELL, Sean Paul
ResignedKingsmead Road, High WycombeHP11 1JL
Born April 1971
Director
Appointed 30 Jun 2022
Resigned 30 Apr 2024
FARNELL, Sean Paul
Kingsmead Road, High WycombeHP11 1JL
Born April 1971
Director
30 Jun 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inhealth Limited
ActiveLondon End, BeaconsfieldHP9 2JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Inhealth Limited
London End, BeaconsfieldHP9 2JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Filing History
28
Description
Type
Date Filed
Document
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2022