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Tac Healthcare Group Ltd
SC447567
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA
Incorporated 15/04/2013
Previously known as
The Aberdeen Clinic Ltd · until 29/01/2018
Compliance
Last accounts
30/09/2024
medium
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
86210
General medical practice activitiesOfficers
Former
Alena Duncan
secretary · Resigned 29/08/2019
Andrew Sutherland Mackay
director · Resigned 04/10/2019
Kenneth George Marquis Park
director · Resigned 30/06/2022
C7 Health Limited
corporate director · Resigned 30/06/2022
Sean Paul Farnell
director · Resigned 30/04/2024
Richard James Bradford
director · Resigned 02/05/2024
Persons with Significant Control
C7 Health Limited
75–100% shares
75–100% votes
Gateway West, East Street, Leeds, LS9 8DA
Reg: 11171840 · Companies House · Private Limited Company
Notified 04/10/2019
Former PSCs
Mr Andrew Sutherland Mackay
Ceased 04/10/2019
Mr Kenneth George Marquis Park
Ceased 04/10/2019
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 27/04/2023Registered 02/05/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 27/04/2023Registered 02/05/2023
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Wellheads Crescent Wellheads Crescent
2026-06-08WELLHEADS CRESCENT WELLHEADS CRESCENT
post town → Aberdeen
2026-06-08ABERDEEN
officer appointed → SCOTT, Steven John
2026-06-08officer appointed → SEARLE, Andrew Geoffrey
2026-06-08officer appointed → WEBB, Philip John
2026-06-08