TAYCARE HEALTH LIMITED: Filings

  • Overview

    Company NameTAYCARE HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373408
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TAYCARE HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Registration of charge SC3734080008, created on Oct 29, 2024

    32 pagesMR01

    Appointment of Mr George Curley as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Barry Jenkins as a director on Feb 20, 2024

    1 pagesTM01

    Appointment of Mr Barry Jenkins as a director on Feb 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stuart James Jarvie Lyall as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Peter Kenneth Johnstone as a director on Jan 29, 2024

    2 pagesAP01

    Termination of appointment of John Stephen Gordon as a director on Jan 29, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Change of details for Taycare Health Holdings Limited as a person with significant control on Apr 20, 2022

    2 pagesPSC05

    Termination of appointment of Richard William Francis Burge as a director on May 25, 2023

    1 pagesTM01

    Confirmation statement made on Mar 15, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr James Taylor Band on Mar 15, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    22 pagesAA

    Director's details changed for Mr James Taylor Band on May 20, 2022

    2 pagesCH01

    Appointment of Mr James Taylor Band as a director on Apr 01, 2022

    2 pagesAP01

    Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH on Apr 20, 2022

    1 pagesAD01

    Appointment of Resolis Limited as a secretary on Apr 04, 2022

    2 pagesAP04

    Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on Apr 11, 2022

    1 pagesAD01

    Termination of appointment of Stephen James Kelly as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Peter Johnstone as a secretary on Apr 01, 2022

    1 pagesTM02

    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