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Tac (Medical Services) Uk Limited

09635180

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burnham Yard, London End, Beaconsfield, HP9 2JH
Incorporated 11/06/2015

Previously known as

International Sos (Medical Services) Uk Limited · until 12/10/2023
Iqarus Limited · until 24/08/2020
Goodwood Bidco Limited · until 19/06/2015

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Stuart Thomas Scott

director · Since 25/01/2017

British · United Kingdom · Age 65

Philip John Webb

director · Since 13/04/2023

British · Scotland · Age 52

Steven John Scott

director · Since 13/04/2023

British · England · Age 41

Former

Luke Daniel Jones

director · Resigned 25/01/2017

Robert Devonshire

director · Resigned 25/01/2017

Jeffrey Stuart Bertram Soal

director · Resigned 25/01/2017

Timothy Holman Mitchell

director · Resigned 25/01/2017

Lyall John Dochard

director · Resigned 25/01/2017

Carl Rikard Moen

director · Resigned 10/02/2018

Jeffrey Stuart Bertram Soal

director · Resigned 10/02/2018

Vincent Daniel Shields

director · Resigned 09/03/2020

Lawrie Gordon Campbell

director · Resigned 30/09/2021

David Jonathon Ellis

director · Resigned 16/06/2022

Michael Richardson Gardner

director · Resigned 13/04/2023

Laurent Sabourin

director · Resigned 13/04/2023

Saskia Koske

director · Resigned 19/06/2023

Sean Paul Farnell

director · Resigned 30/04/2024

Persons with Significant Control

Tac Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Burnham Yard, London End, Beaconsfield, HP9 2JH

Reg: 14188071 · Companies House · Private Limited Company

Notified 13/04/2023

Former PSCs

Blue Cross Travel Services B.V.

Ceased 06/04/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Burnham Yard
2026-06-08

BURNHAM YARD

post townBeaconsfield
2026-06-08

BEACONSFIELD