Parental companies, filial companies, and officers of THE ABERDEEN CLINIC LTD

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 (10 offsprings)
Officer
2019-10-04 ~ now
OF - Director → CIF 0
2
Searle, Andrew Geoffrey
Director born in September 1974
Individual (27 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
3
Scott, Steven John
Director born in February 1985
Individual (33 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
4
TAC HEALTHCARE GROUP LTD
- now
THE ABERDEEN CLINIC LTD - 2018-01-29
Wellheads Crescent, Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
26,053,103 GBP2022-09-30
Person with significant control
2019-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Bradford, Richard James
Director born in January 1963
Individual (29 offsprings)
Officer
2022-06-30 ~ 2024-05-02
OF - Director → CIF 0
2
Farnell, Sean Paul
Director born in April 1971
Individual (1 offspring)
Officer
2022-06-30 ~ 2024-04-30
OF - Director → CIF 0
3
Mackay, Andrew Sutherland
Engineer born in February 1951
Individual (10 offsprings)
Officer
2018-01-29 ~ 2019-10-04
OF - Director → CIF 0
Mr Andrew Mackay
Born in February 1959
Individual (10 offsprings)
Person with significant control
2018-01-29 ~ 2018-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Andrew Mackay
Born in February 1951
Individual (10 offsprings)
Person with significant control
2018-01-29 ~ 2019-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Park, Kenneth George Marquis
Doctor born in March 1959
Individual (4 offsprings)
Officer
2018-01-29 ~ 2022-06-30
OF - Director → CIF 0
Mr Kenneth George Marquis Park
Born in March 1959
Individual (4 offsprings)
Person with significant control
2018-01-29 ~ 2019-10-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
C7 HEALTH LIMITED
C/o Mercia Fund Management Ltd, 17 High Street, Henley-in-arden, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
851,276 GBP2022-02-01 ~ 2022-09-30
Officer
2019-10-04 ~ 2022-06-30
PE - Director → CIF 0

Company in focus

THE ABERDEEN CLINIC LTD

Standard Industrial Classification

86900 - Other Human Health Activities

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

THE ABERDEEN CLINIC LTD
Info
Registered number SC587143
Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire AB21 7GA
Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.