# TAC Healthcare Group Ltd

## Details

- **Company number:** [SC447567](https://find-and-update.company-information.service.gov.uk/company/SC447567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2013
- **Registered office:** WELLHEADS CRESCENT WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GA
- **Nature of business:** General medical practice activities
- **Corporate group:** [Inhealth Limited](/group/29642) (13 companies)


## 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 2022 | £22,320,101 | £26,053,103 | £15,582,516 | 428 |
| 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 2014 | - | £80 | £80 | - |



## Owned by

TAC Healthcare Group Ltd → [C7 Health Limited](/company/11171840) → [TAC Healthcare Limited](/company/14188071) → [Inhealth Limited](/company/05190234)



## Controls

- [The Aberdeen Clinic Ltd](/company/SC587143) (SC587143)



## Directors' other companies

- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Properties Limited](/company/05233645)
- [SCOTT, Steven John](/person/5597166) - director at [C7 Health Limited](/company/11171840)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Cardiology Limited](/company/16468367)
- [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 [Lister Inhealth Limited](/company/03947402)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Facilities Management Limited](/company/03381546)
- [SCOTT, Steven John](/person/5597166) - director at [Inhealth Diagnostic & Imaging Limited](/company/04620478)
- [SCOTT, Steven John](/person/5597166) - director at [Vista Diagnostics Limited](/company/05611221)



## Companies at the same address

- [The Aberdeen Clinic Ltd](/company/SC587143) (SC587143)