TAC Healthcare Group LTD
Company SC447567 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Geoffrey Searle Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2019
Directors past 6 years
- Philip John Webb Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Geoffrey Searle Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inhealth Echotech Limited 3 shared directors
- Inhealth Endoscopy Limited 3 shared directors
- Prime Endoscopy (Bristol) Limited 3 shared directors
- Inhealth Pathology Limited 3 shared directors
- C7 Health Limited 3 shared directors
- TAC Healthcare Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC447567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | WELLHEADS CRESCENT WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, ABERDEENSHIRE, AB21 7GA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Sutherland Mackay ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kenneth George Marquis Park ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - C7 Health Limited
75-100% shares, 75-100% voting · notified 2019-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Aberdeen Clinic LTD
75-100% shares, 75-100% voting · notified 2019-09-30
Officers (9)
- Andrew Geoffrey Searle Director · appointed 2022
- Steven John Scott Director · appointed 2022
- Philip John Webb Director · appointed 2019
Show 6 former officers
- Sean Paul Farnell Director · appointed 2022 · resigned 2024
- Richard James Bradford Director · appointed 2022 · resigned 2024
- C7 Health Limited Corporate-director · appointed 2019 · resigned 2022
- Alena Duncan Secretary · appointed 2014 · resigned 2019
- Kenneth George Marquis Park Director · appointed 2014 · resigned 2022
- Andrew Sutherland Mackay Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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