TAC HEALTHCARE LIMITED

Beechwood Hall Beechwood Hall, High Wycombe, HP11 1JL, United Kingdom
StatusACTIVE
Company No.14188071
CategoryPrivate Limited Company
Incorporated22 Jun 2022
Age1 year, 11 months, 26 days
JurisdictionEngland Wales

SUMMARY

TAC HEALTHCARE LIMITED is an active private limited company with number 14188071. It was incorporated 1 year, 11 months, 26 days ago, on 22 June 2022. The company address is Beechwood Hall Beechwood Hall, High Wycombe, HP11 1JL, United Kingdom.



Company Fillings

Termination director company with name termination date

Date: 13 May 2024

Action Date: 30 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-30

Officer name: Sean Paul Farnell

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Termination director company with name termination date

Date: 13 May 2024

Action Date: 02 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard James Bradford

Termination date: 2024-05-02

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Accounts with accounts type total exemption full

Date: 12 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 28 Jun 2023

Action Date: 21 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-21

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Resolution

Date: 11 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 11 May 2023

Category: Incorporation

Type: MA

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Mortgage create with deed with charge number charge creation date

Date: 02 May 2023

Action Date: 27 Apr 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 141880710001

Charge creation date: 2023-04-27

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Change account reference date company previous shortened

Date: 09 Nov 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA01

New date: 2022-09-30

Made up date: 2023-06-30

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Capital allotment shares

Date: 22 Jul 2022

Action Date: 30 Jun 2022

Category: Capital

Type: SH01

Date: 2022-06-30

Capital : 960,000 GBP

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Memorandum articles

Date: 19 Jul 2022

Category: Incorporation

Type: MA

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Resolution

Date: 19 Jul 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 14 Jul 2022

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed SHOO998 LTD\certificate issued on 14/07/22

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Appoint person director company with name date

Date: 13 Jul 2022

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-30

Officer name: Mr Sean Paul Farnell

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Appoint person director company with name date

Date: 13 Jul 2022

Action Date: 30 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Philip John Webb

Appointment date: 2022-06-30

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Incorporation company

Date: 22 Jun 2022

Category: Incorporation

Type: NEWINC

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