# TAC (Medical Services) UK Limited

## Details

- **Company number:** [09635180](https://find-and-update.company-information.service.gov.uk/company/09635180)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2015
- **Registered office:** BURNHAM YARD, LONDON END, BEACONSFIELD, HP9 2JH
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Inhealth Limited](/group/29642) (14 companies)


## 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 |  |




## Owned by

TAC (Medical Services) UK Limited → [TAC Healthcare Limited](/company/14188071) → [Inhealth Limited](/company/05190234)




## Directors' other companies

- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Facilities Management Limited](/company/03381546)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Cardiology Limited](/company/16468367)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Diagnostic & Imaging Limited](/company/04620478)
- [SCOTT, Steven John](/person/5597166) - director at [United Open Mri Limited](/company/04376558)
- [SCOTT, Steven John](/person/5597166) - director at [Preventicum UK Limited](/company/05149731)
- [SCOTT, Steven John](/person/5597166) - director at [Prime Endoscopy (Bristol) Limited](/company/06947165)
- [SCOTT, Steven John](/person/5597166) - director at [C7 Health Limited](/company/11171840)
- [SCOTT, Steven John](/person/5597166) - director at [Vista Diagnostics Limited](/company/05611221)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Cats Limited](/company/10571122)
- [SCOTT, Steven John](/person/5597166) - director at [Lister Inhealth Limited](/company/03947402)



## Companies at the same address

- [Aspyering Reality Limited](/company/02968858) (02968858)
- [Aussie In Exile Limited](/company/02176088) (02176088)
- [Euroclinics (UK) Limited](/company/04499876) (04499876)
- [IHV Gp LLP](/company/OC460074) (OC460074)
- [IHV LP](/company/LP024544) (LP024544)
- [Inhealth Audiology And Ent Limited](/company/15037855) (15037855)
- [Inhealth Cardiology Limited](/company/16468367) (16468367)
- [Inhealth Cats Limited](/company/10571122) (10571122)
- [Inhealth Diagnostic & Imaging Limited](/company/04620478) (04620478)
- [Inhealth Echotech Limited](/company/04176884) (04176884)