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Companies/SC447567

Tac Healthcare Group Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
C7 Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-04 · No cessation recorded

Source record 109623676
Show 2 ceased records
AM
Mr Andrew Sutherland MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 111022781
KP
Mr Kenneth George Marquis ParkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-04

Source record 111022783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AS
Andrew SearleCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+27 others
SS
Steven ScottCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+34 others
PW
Philip WebbCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+6 others
Show 6 historical appointments
SF
Sean FarnellResigned director
Resigned 2022-06-30 · 1 yr · Director
RB
Richard BradfordResigned director
Resigned 2022-06-30 · 1 yr · Director
CorpC7 Health LimitedResigned director
Resigned 2019-10-04 · 2 yrs
AD
Alena DuncanResigned secretary
Resigned 2014-04-30 · 5 yrs
KP
Kenneth ParkResigned director
Resigned 2014-01-08 · 8 yrs · Surgeon
AM
Andrew MackayResigned director
Resigned 2013-04-15 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active