Company information:
Tac (Medical Services) Uk Limited (No: 09635180)
Address: BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, HP11 1JL, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Nov-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 86220 - Specialists medical practice activities
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 )
Current Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jul-2021 )
Current Director: STUART THOMAS SCOTT ( DOB: Aug-1961 From: Jan-2017 )
Current Director: STEVEN JOHN SCOTT ( DOB: Feb-1985 From: Apr-2023 )
Current Director: STEPHEN SCOTT ( DOB: Feb-1985 From: Apr-2023 )
Current Director: PHILIP JOHN WEBB ( DOB: Nov-1973 From: Apr-2023 )
Resigned Director: LAWRIE GORDON CAMPBELL ( DOB: Mar-1972 From: Dec-2019 To: Sep-2021 )
Resigned Director: ROBERT DEVONSHIRE ( DOB: Dec-1983 From: Jun-2015 To: Jan-2017 )
Resigned Director: LYALL JOHN DOCHARD ( From: Aug-2016 To: Jan-2017 )
Resigned Director: DAVID JONATHON ELLIS ( DOB: Feb-1982 From: Jul-2021 To: Jun-2022 )
Resigned Director: SEAN PAUL FARNELL ( DOB: Apr-1971 From: Apr-2023 To: Apr-2024 )
Resigned Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 To: Apr-2023 )
Resigned Director: LUKE DANIEL JONES ( DOB: Jun-1977 From: Jun-2015 To: Jan-2017 )
Resigned Director: SASKIA KOSKE ( DOB: Sep-1983 From: Jun-2022 To: Jun-2023 )
Resigned Director: TIMOTHY HOLMAN MITCHELL ( DOB: Feb-1964 From: Jul-2015 To: Jan-2017 )
Resigned Director: CARL RIKARD MOEN ( From: Jan-2017 To: Feb-2018 )
Resigned Director: LAURENT SABOURIN ( DOB: Aug-1957 From: Jul-2021 To: Apr-2023 )
Resigned Director: VINCENT DANIEL SHIELDS ( DOB: Nov-1971 From: Jan-2017 To: Mar-2020 )
Resigned Director: JEFFREY STUART BERTRAM SOAL ( From: Jul-2015 To: Jan-2017 )
Resigned Director: JEFFREY STUART BERTRAM SOAL ( From: Jun-2017 To: Feb-2018 )
Persons of Significant Control:
Blue Cross Travel Services B.V., Unit 115 Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)