TAC (Medical Services) UK Limited
- Company number
- 09635180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2015
- Nature of business
- Specialists medical practice activities
- Corporate group
- Inhealth Limited (14 companies)
Registered office
Previous names
- Goodwood Bidco Limited (until 19 Jun 2015)
- International Sos (Medical Services) UK Limited (until 12 Oct 2023)
- Iqarus Limited (until 24 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOCHARD, Lyall John | Director | 2 Aug 2016 | 25 Jan 2017 |
| SOAL, Jeffrey Stuart Bertram | Director | 10 Jul 2015 | 25 Jan 2017 |
| MITCHELL, Timothy Holman | Director | 10 Jul 2015 | 25 Jan 2017 |
| JONES, Luke Daniel | Director | 11 Jun 2015 | 25 Jan 2017 |
| DEVONSHIRE, Robert | Director | 11 Jun 2015 | 25 Jan 2017 |
| SOAL, Jeffrey Stuart Bertram | Director | 14 Jun 2017 | 10 Feb 2018 |
| MOEN, Carl Rikard | Director | 25 Jan 2017 | 10 Feb 2018 |
| SHIELDS, Vincent Daniel | Director | 25 Jan 2017 | 9 Mar 2020 |
| CAMPBELL, Lawrie Gordon | Director | 18 Dec 2019 | 30 Sep 2021 |
| ELLIS, David Jonathon | Director | 29 Jul 2021 | 16 Jun 2022 |
| SABOURIN, Laurent, Mr. | Director | 29 Jul 2021 | 13 Apr 2023 |
| GARDNER, Michael Richardson | Director | 18 Dec 2019 | 13 Apr 2023 |
| KOSKE, Saskia | Director | 16 Jun 2022 | 19 Jun 2023 |
| FARNELL, Sean Paul | Director | 13 Apr 2023 | 30 Apr 2024 |
| WEBB, Philip John | Director | 13 Apr 2023 | |
| SCOTT, Steven John | Director | 13 Apr 2023 | |
| SCOTT, Stuart Thomas, Dr | Director | 25 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Cross Travel Services B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Tac Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2023 |
Accounts
Connections
Owned by
TAC (Medical Services) UK Limited → TAC Healthcare Limited → Inhealth Limited
Directors’ other companies
- SCOTT, Steven John - Director at Inhealth Facilities Management Limited
- SCOTT, Steven John - Director at Inhealth Cardiology Limited
- SCOTT, Steven John - Director at Inhealth Diagnostic & Imaging Limited
- SCOTT, Steven John - Director at United Open Mri Limited
- SCOTT, Steven John - Director at Inhealth Properties Limited
- SCOTT, Steven John - Director at Preventicum UK Limited
- SCOTT, Steven John - Director at Prime Endoscopy (Bristol) Limited
- SCOTT, Steven John - Director at C7 Health Limited
- SCOTT, Steven John - Director at Vista Diagnostics Limited
- SCOTT, Steven John - Director at Lister Inhealth Limited
Companies at the same address
- Aspyering Reality Limited (02968858)
- Aussie In Exile Limited (02176088)
- Euroclinics (UK) Limited (04499876)
- IHV Gp LLP (OC460074)
- IHV LP (LP024544)
- Inhealth Audiology And Ent Limited (15037855)
- Inhealth Cardiology Limited (16468367)
- Inhealth Cats Limited (10571122)
- Inhealth Diagnostic & Imaging Limited (04620478)
- Inhealth Echotech Limited (04176884)