Tac Healthcare Limited

Active14188071 Private limited company
Incorporated
22 June 2022 (4 years)
Previously known as
Shoo998 Ltd (until 14 July 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Agile Knowledge Management Limited, C7 Health Limited, Tac (Medical Services) UK Limited · more companies
British
Born November 1973
Director · Appointed 22 June 2022
Also at Agile Knowledge Management Limited, Inhealth Group Holdings PLC, Inhealth Pathology Limited · more companies
British
Born February 1985 (41)
Director · Appointed 22 June 2022
Also at Inhealth Pathology Limited, Inhealth Properties Limited, Inhealth Intelligence Limited · more companies
British
Born September 1974 (52)
Officer history (2 former)
2 May 2024
Resigned Bradford, Richard James as Director
30 April 2024
Resigned Farnell, Sean Paul as Director
30 June 2022
Appointed Webb, Philip John as Director
30 June 2022
Appointed Farnell, Sean Paul as Director
22 June 2022
Appointed Scott, Steven John as Director
22 June 2022
Appointed Searle, Andrew Geoffrey as Director
22 June 2022
Appointed Bradford, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05190234

Other holdings 1

Companies where Tac Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Inhealth Limited
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 This company 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 Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
Show all 40 filings

Some other companies at this address

Aspyering Reality Limited
Euroclinics (UK) Limited
Ihv GP LLP
Ihv LP
Inhealth Audiology and Ent Limited
Inhealth Cardiology Limited

Other companies in this industry

Wellingborough
London
London
Paignton
Markfield
London

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