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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

30/09/2024

medium

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Stuart Thomas Scott

director · Since 25/01/2017

British · United Kingdom · Age 64

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

Charges0 outstanding

Charge
satisfied

MML CAPITAL EUROPE VI SA (AS SECURITY TRUSTEE)

Created 14/09/2018Registered 26/09/2018Satisfied 29/10/2020
Charge
satisfied

MML CAPITAL EUROPE VI SA (AS SECURITY TRUSTEE)

Created 23/02/2018Registered 06/03/2018Satisfied 29/10/2020
Charge
satisfied

MML CAPITAL EUROPE VI SA AS SECURITY TRUSTEE

Created 25/05/2017Registered 02/06/2017Satisfied 29/10/2020
Charge
satisfied

MML CAPITAL EUROPE VI SA

Created 12/12/2016Registered 19/12/2016Satisfied 29/10/2020
Charge
satisfied

MML CAPITAL EUROPE VI SA

Created 22/04/2016Registered 04/05/2016Satisfied 29/10/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/10/2015Registered 07/10/2015Satisfied 30/12/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/10/2015Registered 07/10/2015Satisfied 30/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 06/10/2015Satisfied 18/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2015Registered 06/10/2015Satisfied 18/12/2020
Charge
satisfied

MMA CAPITAL EUROPE VI SA

Created 18/09/2015Registered 22/09/2015Satisfied 29/10/2020

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

officer appointedSCOTT, Steven John
2026-06-08
officer appointedSCOTT, Stuart Thomas, Dr
2026-06-08
officer appointedWEBB, Philip John
2026-06-08