TAC (MEDICAL SERVICES) UK LIMITED
Active - Accounts Filed
General Information
NAME
TAC (MEDICAL SERVICES) UK LIMITED
COMPANY NUMBER
09635180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
iqportal.iqarus.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/08/2020
12/10/2023
INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED
View all previous names
HIGH WYCOMBE
HP11 1JL
Telephone: 01642566344
TPS: No
Beechwood Hall
Kingsmead Road
HIGH WYCOMBE
HP11 1JL
Forest Hill House
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP
Telephone: 355964
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQARUS UK LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/05/2024 | Sean Paul Farnell (929792253) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAC (MEDICAL SERVICES) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAC (MEDICAL SERVICES) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAC (MEDICAL SERVICES) UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Company is dissolved | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 15/05/2024 | Sean Paul Farnell (929792253) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Saskia Koske (929739534) has left the board |
| 04/05/2023 | New Board Member Steven Scott (920267660) Appointed |
| 25/04/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Philip John Webb (913754329) Appointed |
| 21/04/2023 | Laurent Sabourin (926559086) has left the board |
| 21/04/2023 | Michael Richardson Gardner (926556701) has left the board |
| 21/04/2023 | New Board Member Stephen Scott (930813079) Appointed |
| 21/04/2023 | New Board Member Sean Paul Farnell (929792253) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Saskia Koske (929739534) Appointed |
| 30/06/2022 | David Jonathon Ellis (928575921) has left the board |
| 12/04/2022 | Lawrie Gordon Campbell (914098407) has left the board |
| 06/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Vincent Daniel Shields (923545845) has left the board |
| 01/01/2020 | Michael Richardson Gardner (926556827) has left the board |
| 01/01/2020 | New Board Member Michael Richardson Gardner (926556701) Appointed |
| 25/12/2019 | New Board Member Michael Richardson Gardner (926556827) Appointed |
| 25/12/2019 | New Board Member Lawrie Gordon Campbell (914098407) Appointed |
| 18/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 15/02/2018 | Carl Rikard Moen (922524678) has left the board |
| 15/02/2018 | Jeffrey Stuart Bertram Soal (922956729) has left the board |
| 25/07/2017 | New Board Member Vincent Daniel Shields (923545845) Appointed |
| 25/07/2017 | Vincent Daniel Shields (913806017) has left the board |
| 18/07/2017 | New Annual Return filed |
| 16/06/2017 | New Board Member Jeffrey Stuart Bertram Soal (922956729) Appointed |
| 24/02/2017 | New Board Member Carl Rikard Moen (922524678) Appointed |
| 06/02/2017 | Vincent Daniel Shields (922331329) has left the board |
| 06/02/2017 | New Board Member Vincent Daniel Shields (913806017) Appointed |
| 30/01/2017 | New Board Member Vincent Daniel Shields (922331329) Appointed |
| 27/01/2017 | Luke Daniel Jones (915702570) has left the board |
| 27/01/2017 | Jeffrey Stuart Bertram Soal (919932528) has left the board |
| 27/01/2017 | Timothy Holman Mitchell (918477330) has left the board |
| 27/01/2017 | Robert Devonshire (919844671) has left the board |
| 27/01/2017 | Lyall John Dochard (921256503) has left the board |
| 27/01/2017 | New Board Member Stuart Thomas Scott (904738486) Appointed |
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