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Nom	TAC Healthcare Limited
Adresse	Beechwood Hall Kingsmead Road High Wycombe HP11 1JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14188071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Shoo998 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Inhealth Limited Status: Active Notified: 22/06/2022 Companies House Number: 05190234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Farnell, Sean Paul High Wycombe, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Steven High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Steven John High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Searle, Andrew Geoffrey High Wycombe, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Philip John High Wycombe, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bradford, Richard James High Wycombe, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 02/05/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB TAC (Medical Services) UK Limited Status: Active Notified: 13/04/2023 Companies House Number: 09635180 Nature of Control

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TAC Healthcare Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)