TAC (MEDICAL SERVICES) UK LIMITED

09635180
BEECHWOOD HALL KINGSMEAD ROAD HIGH WYCOMBE UNITED KINGDOM HP11 1JL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 30 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Philip John Webb) 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 resolution Resolution 3 Buy now
05 Jun 2024 incorporation Memorandum Articles 32 Buy now
13 May 2024 officers Termination of appointment of director (Sean Paul Farnell) 1 Buy now
26 Feb 2024 auditors Auditors Resignation Company 2 Buy now
25 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2023 officers Termination of appointment of director (Saskia Koske) 1 Buy now
02 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
27 Apr 2023 resolution Resolution 4 Buy now
27 Apr 2023 incorporation Memorandum Articles 32 Buy now
27 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2023 accounts Annual Accounts 29 Buy now
19 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Laurent Sabourin) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Michael Richardson Gardner) 1 Buy now
19 Apr 2023 officers Appointment of director (Stephen Scott) 3 Buy now
19 Apr 2023 officers Appointment of director (Mr Sean Paul Farnell) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Philip John Webb) 2 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 resolution Resolution 2 Buy now
20 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Jun 2022 officers Termination of appointment of director (David Jonathon Ellis) 1 Buy now
28 Jun 2022 officers Appointment of director (Saskia Koske) 2 Buy now
08 Apr 2022 officers Termination of appointment of director (Lawrie Gordon Campbell) 1 Buy now
01 Apr 2022 accounts Annual Accounts 36 Buy now
10 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 officers Appointment of director (Mr. Laurent Sabourin) 2 Buy now
29 Jul 2021 officers Appointment of director (Mr. David Jonathon Ellis) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Jul 2021 accounts Annual Accounts 35 Buy now
18 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 resolution Resolution 3 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Termination of appointment of director (Vincent Daniel Shields) 1 Buy now
19 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
30 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2019 officers Appointment of director (Mr Michael Richardson Gardner) 2 Buy now
23 Dec 2019 officers Appointment of director (Mr Lawrie Gordon Campbell) 2 Buy now
12 Oct 2019 accounts Annual Accounts 33 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 accounts Annual Accounts 31 Buy now
26 Sep 2018 mortgage Registration of a charge 44 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 accounts Annual Accounts 32 Buy now
06 Mar 2018 mortgage Registration of a charge 45 Buy now
13 Feb 2018 officers Termination of appointment of director (Carl Rikard Moen) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Jeffrey Stuart Bertram Soal) 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2017 officers Appointment of director (Jeffrey Stuart Bertram Soal) 2 Buy now
02 Jun 2017 mortgage Registration of a charge 41 Buy now
22 Feb 2017 officers Appointment of director (Mr Carl Rikard Moen) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Vincent Daniel Shields) 2 Buy now
25 Jan 2017 officers Appointment of director (Doctor Stuart Thomas Scott) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Jeffrey Stuart Bertram Soal) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Timothy Holman Mitchell) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Luke Daniel Jones) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Lyall John Dochard) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Robert Devonshire) 1 Buy now
19 Dec 2016 mortgage Registration of a charge 39 Buy now
06 Nov 2016 accounts Annual Accounts 33 Buy now
19 Aug 2016 officers Appointment of director (Lyall John Dochard) 2 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
04 May 2016 mortgage Registration of a charge 39 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 resolution Resolution 2 Buy now
07 Oct 2015 mortgage Registration of a charge 12 Buy now
07 Oct 2015 mortgage Registration of a charge 10 Buy now
06 Oct 2015 mortgage Registration of a charge 9 Buy now
06 Oct 2015 mortgage Registration of a charge 8 Buy now
22 Sep 2015 mortgage Registration of a charge 35 Buy now
13 Jul 2015 officers Appointment of director (Mr Timothy Holman Mitchell) 2 Buy now
13 Jul 2015 officers Appointment of director (Jeffrey Stuart Bertram Soal) 2 Buy now
19 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2015 incorporation Incorporation Company 31 Buy now