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TAC HEALTHCARE LIMITED

Company number 14188071

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CH01	Director's details changed for Mr Philip John Webb on 13 January 2024	View PDF Director's details changed for Mr Philip John Webb on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Sean Paul Farnell as a director on 30 April 2024	View PDF Termination of appointment of Sean Paul Farnell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Richard James Bradford as a director on 2 May 2024	View PDF Termination of appointment of Richard James Bradford as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 May 2023	MR01	Registration of charge 141880710001, created on 27 April 2023	View PDF Registration of charge 141880710001, created on 27 April 2023 - link opens in a new window - 58 pages (58 pages)
09 Nov 2022	AA01	Previous accounting period shortened from 30 June 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 960,000	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 960,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	CERTNM	Company name changed SHOO998 LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed SHOO998 LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Mr Sean Paul Farnell as a director on 30 June 2022	View PDF Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Philip John Webb as a director on 30 June 2022	View PDF Appointment of Mr Philip John Webb as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TAC HEALTHCARE LIMITED

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