Tac Healthcare Group Ltd

ActiveSC447567 Private limited company

What Tac Healthcare Group say about themselves

“TAC Healthcare offers a wide range of occupational health services all for employers across the UK. With flexible delivery options and decades of experience we offer services such as absence management, topside support and more.”

— from tachealthcare.com
Incorporated
15 April 2013 (13 years)
Previously known as
The Aberdeen Clinic Ltd (until 29 January 2018)
Industry
General medical practice activities (86210)
Directors
Owned by
Accounts type
Medium
Region
Scotland
Address
Wellheads Crescent Wellheads Crescent
Wellheads Industrial Estate
Aberdeen
AB21 7GA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
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, Inhealth Group Holdings PLC, Inhealth Pathology Limited · more companies
British
Born February 1985 (41)
Director · Appointed 30 June 2022
Also at Inhealth Pathology Limited, Inhealth Properties Limited, Inhealth Intelligence Limited · more companies
British
Born September 1974 (52)
Director · Appointed 4 October 2019
Also at Agile Knowledge Management Limited, C7 Health Limited, Tac (Medical Services) UK Limited · more companies
British
Born November 1973
Officer history (6 former)
2 May 2024
Resigned Bradford, Richard James as Director
30 April 2024
Resigned Farnell, Sean Paul as Director
30 June 2022
Appointed Farnell, Sean Paul as Director
30 June 2022
Appointed Scott, Steven John as Director
30 June 2022
Appointed Bradford, Richard James as Director
30 June 2022
Appointed Searle, Andrew Geoffrey as Director
30 June 2022
Resigned C7 Health Limited as Corporate Director
30 June 2022
Resigned Park, Kenneth George Marquis as Director
4 October 2019
Appointed Webb, Philip John as Director
4 October 2019
Appointed C7 Health Limited as Corporate Director
4 October 2019
Resigned Mackay, Andrew Sutherland as Director
29 August 2019
Resigned Duncan, Alena as Secretary
30 April 2014
Appointed Duncan, Alena as Secretary
8 January 2014
Appointed Park, Kenneth George Marquis as Director
15 April 2013
Appointed Mackay, Andrew Sutherland as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11171840

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
4 October 2019
Ceased Andrew Sutherland Mackay — Owns 25–50% of shares
4 October 2019
Ceased Kenneth George Marquis Park — Owns 25–50% of shares

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 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 This company Owns 75–100% of shares
Tac (Medical Services) UK Limited Owns 75–100% of shares

Financials

Net Assets
£26,053,103
Cash
£15,582,516
Turnover
£22,320,101
Profit Before Tax
£4,589,329
Employees
428
Debt Ratio
25%
Current Ratio
3.9x
Profit Margin
21%
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 £218,433 £377,404 £4,691,711 £26,053,103
Balance sheet detail
2022202120202019
Fixed Assets£2,853,120£397,562£15,849£24,944
Current Assets£32,008,349£10,481,189£2,559,962£522,022
Debtors£16,418,806£7,603,209£1,918,888£403,981
Cash£15,582,516£2,877,980£641,074£118,041
Creditors (< 1 year)£8,142,056£6,136,755£2,194,614£323,794
Net Current Assets£23,866,293£4,344,434£365,348£198,228
Net Assets£26,053,103£4,691,711£377,404£218,433
Shareholder Funds£26,053,103£4,691,711£377,404£218,433
Turnover£22,320,101
Cost of Sales£14,717,007
Gross Profit£7,603,094
Admin Expenses£3,013,765
Staff Costs£9,690,516
Operating Profit£4,589,329
Profit Before Tax£4,589,329£7,444,999
Tax£851,718£1,300,292
Profit for Period£3,737,611

Filings 67

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
15 July 2026Accounts for a medium company30 September 2025
4 February 2026Confirmation statement with updates31 January 2026
4 July 2025Accounts for a medium company30 September 2024
5 February 2025Confirmation statement with updates31 January 2025
Show all 67 filings

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