TAC Healthcare Group Ltd
- Company number
- SC447567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2013
- Nature of business
- General medical practice activities
- Corporate group
- Inhealth Limited (13 companies)
Registered office
Previous names
- The Aberdeen Clinic Ltd (until 29 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, Alena | Secretary | 30 Apr 2014 | 29 Aug 2019 |
| MACKAY, Andrew Sutherland | Director | 15 Apr 2013 | 4 Oct 2019 |
| C7 HEALTH LIMITED | Corporate-Director | 4 Oct 2019 | 30 Jun 2022 |
| PARK, Kenneth George Marquis | Director | 8 Jan 2014 | 30 Jun 2022 |
| FARNELL, Sean Paul | Director | 30 Jun 2022 | 30 Apr 2024 |
| BRADFORD, Richard James | Director | 30 Jun 2022 | 2 May 2024 |
| SCOTT, Steven John | Director | 30 Jun 2022 | |
| SEARLE, Andrew Geoffrey | Director | 30 Jun 2022 | |
| WEBB, Philip John | Director | 4 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Sutherland Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
| Mr Kenneth George Marquis Park | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2019 |
| C7 Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | £22,320,101 | £26,053,103 | £15,582,516 | 428 |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | £4,691,711 | £2,877,980 | 83 |
| 30 Apr 2020 | - | £377,404 | £641,074 | 60 |
| 30 Apr 2019 | - | £218,433 | £118,041 | 26 |
| 30 Apr 2018 | - | £24,943 | £72,476 | 35 |
| 30 Apr 2017 | - | - | £85,761 | 72 |
| 30 Apr 2016 | - | - | £111,699 | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 Dormant | - | £80 | £80 | - |
Connections
Owned by
TAC Healthcare Group Ltd → C7 Health Limited → TAC Healthcare Limited → Inhealth Limited
Controls
- The Aberdeen Clinic Ltd (SC587143)
Directors’ other companies
- SCOTT, Steven John - Director at Inhealth Properties Limited
- SCOTT, Steven John - Director at C7 Health Limited
- SCOTT, Steven John - Director at Inhealth Cardiology Limited
- SCOTT, Steven John - Director at United Open Mri Limited
- SCOTT, Steven John - Director at Preventicum UK Limited
- SCOTT, Steven John - Director at Prime Endoscopy (Bristol) Limited
- SCOTT, Steven John - Director at Lister Inhealth Limited
- SCOTT, Steven John - Director at Inhealth Facilities Management Limited
- SCOTT, Steven John - Director at Inhealth Diagnostic & Imaging Limited
- SCOTT, Steven John - Director at Vista Diagnostics Limited
Companies at the same address
- The Aberdeen Clinic Ltd (SC587143)