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TAC (MEDICAL SERVICES) UK LIMITED

Private limited company (Ltd.) Active

Registration No.
09635180
Incorporation Date
2015-06-11
Company Type
Private limited company (Ltd.)
Address
Beaconsfield, United Kingdom
Website
N/A
Source: Companies House

TAC (MEDICAL SERVICES) UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09635180, and its current status with Companies House is active. The company was incorporated on 11 June 2015 and lists its registered address as Beaconsfield, United Kingdom. 2 shareholders are on record for TAC (MEDICAL SERVICES) UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TAC (MEDICAL SERVICES) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TAC HEALTHCARE LIMITED, holding 90% — a majority holding — followed by BLUE CROSS TRAVEL SERVICES B.V. at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TAC HEALTHCARE LIMITED 90% Companies House
BLUE CROSS TRAVEL SERVICES B.V. 10% Companies House

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Officers

5

Three of the 5 officer records shown for TAC (MEDICAL SERVICES) UK LIMITED are current appointments, filed with Companies House. Stuart Scott (appointed 2017-01-25), Philip Webb (appointed 2023-04-13) and Steven Scott (appointed 2023-04-13) all serve as Director. The remaining 2 records shown (Saskia Koske and Sean Farnell) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TAC (MEDICAL SERVICES) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Stuart Scott ACTIVE

Appointed
2017-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Webb ACTIVE

Appointed
2023-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Scott ACTIVE

Appointed
2023-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Saskia Koske RESIGNED

Appointed
2022-06-16
Resigned
2023-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sean Farnell RESIGNED

Appointed
2023-04-13
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TAC (MEDICAL SERVICES) UK LIMITED sits 7 levels below its ultimate parent, MACFARLANES LLP, registered in United Kingdom. Immediately above TAC (MEDICAL SERVICES) UK LIMITED is TAC HEALTHCARE LIMITED, holding 90% as filed in TAC (MEDICAL SERVICES) UK LIMITED's own shareholder record with Companies House. MACFARLANES LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MACFARLANES LLP
United Kingdom

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Frequently Asked Questions

Who owns TAC (MEDICAL SERVICES) UK LIMITED?

Two shareholders are currently on record for TAC (MEDICAL SERVICES) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAC HEALTHCARE LIMITED, holding 90% — a majority holding — followed by BLUE CROSS TRAVEL SERVICES B.V. at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TAC (MEDICAL SERVICES) UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAC (MEDICAL SERVICES) UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TAC (MEDICAL SERVICES) UK LIMITED have on record?

2 shareholders are shown on record for TAC (MEDICAL SERVICES) UK LIMITED.

What is TAC (MEDICAL SERVICES) UK LIMITED's company registration number?

TAC (MEDICAL SERVICES) UK LIMITED's registration number is 09635180, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TAC (MEDICAL SERVICES) UK LIMITED still an active company?

TAC (MEDICAL SERVICES) UK LIMITED's status on Companies House is listed as active.

When was TAC (MEDICAL SERVICES) UK LIMITED incorporated?

TAC (MEDICAL SERVICES) UK LIMITED was incorporated on 11 June 2015, according to Companies House.

What is TAC (MEDICAL SERVICES) UK LIMITED's registered address?

The registered address on file for TAC (MEDICAL SERVICES) UK LIMITED is Beaconsfield, United Kingdom.

What legal structure is TAC (MEDICAL SERVICES) UK LIMITED registered as?

TAC (MEDICAL SERVICES) UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TAC (MEDICAL SERVICES) UK LIMITED?

Three of the 5 officer records shown for TAC (MEDICAL SERVICES) UK LIMITED are current appointments, filed with Companies House. Stuart Scott (appointed 2017-01-25), Philip Webb (appointed 2023-04-13) and Steven Scott (appointed 2023-04-13) all serve as Director. The remaining 2 records shown (Saskia Koske and Sean Farnell) are former appointments that have since been resigned. Management authority at TAC (MEDICAL SERVICES) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAC (MEDICAL SERVICES) UK LIMITED have a parent company or subsidiaries?

TAC (MEDICAL SERVICES) UK LIMITED sits 7 levels below its ultimate parent, MACFARLANES LLP, registered in United Kingdom.

Can Zavia monitor changes to TAC (MEDICAL SERVICES) UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAC (MEDICAL SERVICES) UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAC (MEDICAL SERVICES) UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAC (MEDICAL SERVICES) UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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