TAYCARE HEALTH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TAYCARE HEALTH (HOLDINGS) LIMITED
COMPANY NUMBER
SC373409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2010
(14 years and 8 months old)
WEBSITE
morgansindall.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/2010
18/03/2010
MM&S (5587) LIMITED
EDINBURGH
EH3 8EH
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COBALT CPI LIMITED | Active - Accounts Filed | View Report |
| TAYCARE HEALTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED | Active - Accounts Filed | View Report |
| TAYCARE HEALTH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
Credit Risk Overview
Want to learn more about TAYCARE HEALTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYCARE HEALTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYCARE HEALTH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/01/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 81 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 26/11/2023 | New Accounts filed |
| 18/08/2023 | New Board Member James Taylor Band (921496048) Appointed |
| 15/08/2023 | New Board Member James Taylor Band (931233258) Appointed |
| 01/06/2023 | Richard William Francis Burge (911447940) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 21/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary RESOLIS LIMITED (929466795) Appointed |
| 06/04/2022 | Peter Johnstone (920866154) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 13/03/2017 | John Stephen Gordon (920229069) has left the board |
| 13/03/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 24/02/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 02/06/2016 | New Company Secretary Peter Johnstone (920866154) Appointed |
| 13/04/2016 | James Band (919737138) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 09/11/2015 | John McDonagh (918208733) has left the board |
| 09/11/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 11/05/2015 | Alastair John Angus McEwan (917140991) has left the board |
| 11/05/2015 | Peter Johnstone (914999030) has left the board |
| 07/05/2015 | New Company Secretary James Band (919737138) Appointed |
| 07/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 25/03/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Alastair John Angus McEwan (917140991) Appointed |
| 12/03/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member John McDonagh (918208733) Appointed |
| 21/11/2013 | William George Robertson (908881013) has left the board |
| 17/10/2013 | Mark Stevens (916847189) has left the board |
| 17/10/2013 | Richard John Dixon (913027783) has left the board |
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