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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Webb, Philip John
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Searle, Andrew Geoffrey
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Steven John
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGateway West, East Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,278 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bradford, Richard James
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Farnell, Sean Paul
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Mackay, Andrew Sutherland
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Andrew Sutherland Mackay
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Park, Kenneth George Marquis
    Surgeon born in March 1959
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Kenneth George Marquis Park
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Duncan, Alena
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    icon of addressC/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,278 GBP2022-09-30
    Officer
    2019-10-04 ~ 2022-06-30
    PE - Director → CIF 0
parent relation
Company in focus

TAC HEALTHCARE GROUP LTD

Previous name
THE ABERDEEN CLINIC LTD - 2018-01-29
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Amounts set aside to cover potential liabilities or losses
Deferred taxation
666,310 GBP2022-09-30
446,438 GBP2022-01-31
Equity
Retained earnings (accumulated losses)
26,051,023 GBP2022-09-30
22,313,412 GBP2022-01-31
4,689,631 GBP2021-01-31
Creditors
Amounts falling due within one year
8,142,056 GBP2022-09-30
8,608,143 GBP2022-01-31
Equity
Called up share capital
2,080 GBP2022-09-30
2,080 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,315,325 GBP2022-09-30
3,363,750 GBP2022-01-31
Land and buildings, Short leasehold
219,638 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,599,963 GBP2022-09-30
1,040,175 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
36,607 GBP2022-02-01 ~ 2022-09-30
Plant and equipment
559,788 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
81,880 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
137,758 GBP2022-09-30
Plant and equipment
2,715,362 GBP2022-09-30
2,323,575 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
876,875 GBP2022-09-30
1,343,675 GBP2022-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,965,803 GBP2022-09-30
2,573,084 GBP2022-01-31
Corporation Tax Payable
Amounts falling due within one year
4,088,827 GBP2022-09-30
3,456,981 GBP2022-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
404,408 GBP2022-09-30
530,585 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
1 shares2022-02-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,864 GBP2022-01-31
Related profiles found in government register
  • TAC HEALTHCARE GROUP LTD
    Info
    THE ABERDEEN CLINIC LTD - 2018-01-29
    Registered number SC447567
    icon of addressWellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire AB21 7GA
    Private Limited Company incorporated on 2013-04-15 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TAC HEALTHCARE GROUP LTD
    S
    Registered number Sc447567
    icon of addressWellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland, AB21 7GA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.