Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Tac (Medical Services) UK Limited
- Incorporated
- 11 June 2015 (11 years)
- Previously known as
- International Sos (Medical Services) UK Limited (until 12 October 2023)Iqarus Limited (until 24 August 2020)Goodwood Bidco Limited (until 19 June 2015)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Stuart Thomas Scott
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2023
British
Born February 1985 (41)
Director · Appointed 13 April 2023
British
Born November 1973
Scott, Stuart Thomas, Dr
Director · Appointed 25 January 2017
British
Born August 1961 (65)
Officer history (14 former)
30 April 2024
19 June 2023
Resigned Koske, Saskia as Director
13 April 2023
13 April 2023
13 April 2023
Resigned Gardner, Michael Richardson as Director
13 April 2023
13 April 2023
16 June 2022
Appointed Koske, Saskia as Director
16 June 2022
30 September 2021
29 July 2021
29 July 2021
9 March 2020
Resigned Shields, Vincent Daniel as Director
18 December 2019
Appointed Gardner, Michael Richardson as Director
18 December 2019
10 February 2018
Resigned Moen, Carl Rikard as Director
10 February 2018
Resigned Soal, Jeffrey Stuart Bertram as Director
14 June 2017
Appointed Soal, Jeffrey Stuart Bertram as Director
25 January 2017
25 January 2017
Appointed Shields, Vincent Daniel as Director
25 January 2017
Appointed Moen, Carl Rikard as Director
25 January 2017
25 January 2017
25 January 2017
Appointed Scott, Stuart Thomas, Dr as Director
25 January 2017
25 January 2017
2 August 2016
10 July 2015
10 July 2015
11 June 2015
11 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14188071
Former controllers (1)
6 April 2016
Ceased Blue Cross Travel Services B.V. — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Inhealth Audiology and Ent Limited Owns 75–100% of shares
Inhealth Cardiology Limited Owns 75–100% of shares
Inhealth Cats Limited Owns 75–100% of shares
Inhealth Echotech Limited Owns 75–100% of shares
Inhealth Endoscopy Limited Owns 75–100% of shares
Inhealth Pathology Limited Owns 75–100% of shares
Tac Healthcare Limited Owns 75–100% of shares
Agile Knowledge Management Limited Owns 75–100% of shares
C7 Health Limited Owns 75–100% of shares
Private GP Services Holdings Ltd Owns 50–75% of shares
Tac Healthcare Group Ltd Owns 75–100% of shares
Tac (Medical Services) UK Limited This company Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Change of share class name or designation | |||
| 27 August 2026 | Resolutions | |||
| 23 July 2026 | Confirmation statement with updates | 13 July 2026 |
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