TAYCARE HEALTH (HOLDINGS) LIMITED
Overview
| Company Name | TAYCARE HEALTH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373409 |
| 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 (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAYCARE HEALTH (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5587) LIMITED | Feb 22, 2010 | Feb 22, 2010 |
What are the latest accounts for TAYCARE HEALTH (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAYCARE HEALTH (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for TAYCARE HEALTH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
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 | 19 pages | AA | ||
Change of details for Cobalt Project Investments (Taycare) Limited as a person with significant control on Oct 23, 2017 | 2 pages | PSC05 | ||
Change of details for Cobalt Cpi Limited as a person with significant control on Apr 04, 2023 | 2 pages | PSC05 | ||
Appointment of Mr James Taylor Band as a director on Aug 09, 2023 | 2 pages | AP01 | ||
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 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
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 pages | AD01 | ||
Appointment of Resolis Limited as a secretary on Apr 04, 2022 | 2 pages | AP04 | ||
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 pages | AD01 | ||
Termination of appointment of Peter Johnstone as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr Richard William Francis Burge on May 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of TAYCARE HEALTH (HOLDINGS) 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 | Head Of Finance | 214960480002 | ||||||||||||
| JOHNSTONE, Peter Kenneth | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | United Kingdom | British | Director | 53299620003 | ||||||||||||
| BAND, James | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire Scotland | 197371380001 | |||||||||||||||
| JOHNSTONE, Peter | Secretary | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | 208661540001 | |||||||||||||||
| JOHNSTONE, Peter | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | British | 149990300001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140810001 | ||||||||||||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 | British | Director | 28614660001 | |||||||||||||
| BURGE, Richard William Francis | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | Consultant | 114479400001 | ||||||||||||
| DIXON, Richard John | Director | Furnival Street EC4A 1AB London 10 | United Kingdom | British | Director | 130277830002 | ||||||||||||
| FORDYCE, Alan Peter | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | Scotland | British | Managing Director | 97815240002 | ||||||||||||
| GORDON, John Stephen | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | Company Director | 203724200001 | ||||||||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 | England | British | Director | 132011640001 | ||||||||||||
| MCDONAGH, John | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | Director | 182087330001 | ||||||||||||
| MCEWAN, Alastair John Angus | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | None | 171409910002 | ||||||||||||
| ROBERTSON, William George | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | Scotland | British | Company Director | 88810130001 | ||||||||||||
| STEVENS, Mark | Director | Furnival Street EC4A 1AB London 10 | England | British | Director | 168471890001 | ||||||||||||
| STEVENS, Mark | Director | Furnival Street EC4A 1AB London 10 | United Kingdom | British | Accountant | 132097730001 | ||||||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140820001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 149140830001 |
Who are the persons with significant control of TAYCARE HEALTH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobalt Cpi Limited | Apr 06, 2016 | Canning Street EH3 8EG Edinburgh C/O Resolis Limited, Exchange Tower, 11th Floor,19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cobalt Project Investments (Taycare) Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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