TAYCARE HEALTH LIMITED
Overview
| Company Name | TAYCARE HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373408 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYCARE HEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAYCARE HEALTH LIMITED located?
| Registered Office Address | Exchange Tower, 11th Floor 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYCARE HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5586) LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for TAYCARE HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAYCARE HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for TAYCARE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven John Mcghee as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Kenneth Johnstone as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Curley as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Registration of charge SC3734080009, created on Oct 31, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge SC3734080008, created on Oct 29, 2024 | 32 pages | MR01 | ||||||||||
Appointment of Mr George Curley as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Jenkins as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Barry Jenkins as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart James Jarvie Lyall as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Kenneth Johnstone as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stephen Gordon as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Change of details for Taycare Health Holdings Limited as a person with significant control on Apr 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard William Francis Burge as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Taylor Band on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Director's details changed for Mr James Taylor Band on May 20, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of TAYCARE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 285489620001 | ||||||||||||||
| BAND, James Taylor | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | British | 214960480002 | |||||||||||||
| COCKBURN, Vivienne Marie | Director | Murton Farm Cottages TD15 2NG Berwick Upon Tweed 3 Northumberland England | England | British | 286734560001 | |||||||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 308702460001 | |||||||||||||
| BAND, James | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire Scotland | 197369670001 | |||||||||||||||
| JOHNSTONE, Peter | Secretary | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | 208661280001 | |||||||||||||||
| JOHNSTONE, Peter | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | British | 149990410001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140640001 | ||||||||||||||
| BARN, Alistair Melville | Director | Seven Acres Methven PH1 3SU Perth Allyn House | Scotland | British | 1087370002 | |||||||||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 | British | 28614660001 | ||||||||||||||
| BEDFORD, Lindsay Robert | Director | Level 10 Ninewells Hospital & Medical School DD1 9SY Dundee Tayside Nhs Board Scotland | Scotland | British | 181578890001 | |||||||||||||
| BURGE, Richard William Francis | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | 114479400001 | |||||||||||||
| CURLEY, George | Director | Ninewells Hospital And Medical School DD1 9SY Dundee Nhs Tayside Tayside United Kingdom | United Kingdom | British | 321756590001 | |||||||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 | United Kingdom | British | 130277830002 | |||||||||||||
| FORDYCE, Alan Peter | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | Scotland | British | 97815240002 | |||||||||||||
| GORDON, John Stephen | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | 203724200001 | |||||||||||||
| GRAY, Alan | Director | Ninewells Hospital DD1 9SY Dundee Ninewells Hospital & Medical School Tayside Scotland | United Kingdom | British | 250090920001 | |||||||||||||
| HOPE, John Alexander | Director | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire Scotland | United Kingdom | British | 71318590003 | |||||||||||||
| JENKINS, Barry | Director | Ninewells Hospital And Medical School DD1 9SY Dundee Nhs Tayside Scotland Scotland | Scotland | British | 321743440001 | |||||||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | 53299620003 | |||||||||||||
| KELLY, Stephen James | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Scotland | Scotland | British | 224473180001 | |||||||||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 | England | British | 132011640001 | |||||||||||||
| LOCKHART, Richard Scott | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | 246194640001 | |||||||||||||
| LYALL, Stuart James Jarvie | Director | Ninewells Hospital DD1 9SY Dundee Ninewells Hospital & Medical School Scotland | Scotland | British | 262001350001 | |||||||||||||
| MCDONAGH, John | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | 182087330001 | |||||||||||||
| MCDONALD, Ian Stewart | Director | Kings Cross Clepington Road DD3 8EA Dundee Nhs Tayside Hq Scotland | Scotland | British | 154010040001 | |||||||||||||
| MCEWAN, Alastair John Angus | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | United Kingdom | British | 171409910002 | |||||||||||||
| REEKIE, Peter Charles Maxwell | Director | 11-15 Thistle Street EH2 1DF Edinburgh C/O Scottish Futures Trust Scotland | Scotland | British | 152413940001 | |||||||||||||
| ROBERTSON, William George | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | Scotland | British | 88810130001 | |||||||||||||
| STEVENS, Mark | Director | Furnival Street EC4A 1AB London 10 | England | British | 168471890001 | |||||||||||||
| STEVENS, Mark | Director | Furnival Street EC4A 1AB London 10 | United Kingdom | British | 132097730001 | |||||||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140650001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140660001 |
Who are the persons with significant control of TAYCARE HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Operative Bank Plc | Apr 06, 2016 | Balloon Street M60 4EP Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taycare Health Holdings Limited | Apr 06, 2016 | Canning Street EH3 8EH Edinburgh C/O Resolis Limited, Exchange Tower, 11th Floor,19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0