Taycare Health (Holdings) Limited

Company Name	Taycare Health (Holdings) Limited
Directors	James Taylor Band and Peter Kenneth Johnstone
Company Status	Active
Company Number	SC373409
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Previous Name	MM&S (5587) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Taylor Band
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(13 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Peter Kenneth Johnstone
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(13 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	04 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr Andrew James Livingston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 29 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr Mark Stevens
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 29 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alan Peter Fordyce
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 18 March 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Secretary Name	Peter Johnstone
Nationality	British
Status	Resigned
Appointed	18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Company Director
Correspondence Address	10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE Scotland

Director Name	Mr Ernest Stephen Battey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mark Stevens
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr John McDonagh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair John Angus McEwan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Richard William Francis Burge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Secretary Name	James Band
Status	Resigned
Appointed	09 April 2015(5 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Robertson House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Secretary Name	Peter Johnstone
Status	Resigned
Appointed	01 April 2016(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 April 2022)
Role	Company Director
Correspondence Address	60 Hillhouse Road Edinburgh EH4 5EG Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

18 June 2010	Delivered on: 23 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the contracts and the related rights. Outstanding
18 June 2010	Delivered on: 23 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Assignment and charge Secured details: All sums due or to become due. Particulars: Fixed charge over intellectual property rights-see form for further details. Outstanding
18 June 2010	Delivered on: 23 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 November 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
22 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
29 May 2019	Director's details changed for Mr Richard William Francis Burge on 29 May 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
7 March 2018	Secretary's details changed for Peter Johnstone on 7 March 2018 (1 page)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
7 November 2017	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 7 November 2017 (1 page)
2 March 2017	Director's details changed for Mr John Stephen Gordon on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr John Stephen Gordon on 2 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
3 January 2017	Full accounts made up to 31 March 2016 (15 pages)
31 May 2016	Appointment of Peter Johnstone as a secretary on 1 April 2016 (3 pages)
31 May 2016	Appointment of Peter Johnstone as a secretary on 1 April 2016 (3 pages)
31 May 2016	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG (2 pages)
31 May 2016	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG (2 pages)
11 April 2016	Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
11 April 2016	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 11 April 2016 (2 pages)
11 April 2016	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 11 April 2016 (2 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
5 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
5 November 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
5 November 2015	Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
29 October 2015	Full accounts made up to 31 March 2015 (12 pages)
29 October 2015	Full accounts made up to 31 March 2015 (12 pages)
5 June 2015	Section 519 (2 pages)
5 June 2015	Section 519 (2 pages)
13 May 2015	Auditor's resignation (2 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015	Auditor's resignation (2 pages)
7 May 2015	Termination of appointment of Peter Johnstone as a secretary on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Peter Johnstone as a secretary on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
5 May 2015	Appointment of James Band as a secretary on 9 April 2015 (3 pages)
5 May 2015	Appointment of James Band as a secretary on 9 April 2015 (3 pages)
3 April 2015	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
3 April 2015	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
20 March 2015	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE (1 page)
20 March 2015	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE (1 page)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Termination of appointment of William Robertson as a director (2 pages)
19 November 2013	Appointment of Mr John Mcdonagh as a director (3 pages)
15 October 2013	Termination of appointment of Mark Stevens as a director (2 pages)
15 October 2013	Termination of appointment of Mark Stevens as a director (2 pages)
15 October 2013	Termination of appointment of Richard Dixon as a director (2 pages)
15 October 2013	Termination of appointment of Richard Dixon as a director (2 pages)
19 September 2013	Full accounts made up to 31 March 2013 (12 pages)
19 September 2013	Full accounts made up to 31 March 2013 (12 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (8 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
10 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 April 2012	Termination of appointment of Ernest Battey as a director (2 pages)
19 April 2012	Appointment of Mark Stevens as a director (3 pages)
19 April 2012	Termination of appointment of Ernest Battey as a director (2 pages)
19 April 2012	Appointment of Mark Stevens as a director (3 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (8 pages)
7 October 2011	Full accounts made up to 31 March 2011 (11 pages)
7 October 2011	Full accounts made up to 31 March 2011 (11 pages)
12 September 2011	Termination of appointment of Mark Stevens as a director (2 pages)
12 September 2011	Termination of appointment of Mark Stevens as a director (2 pages)
19 April 2011	Termination of appointment of Andrew Livingston as a director (1 page)
19 April 2011	Register(s) moved to registered inspection location (1 page)
19 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
19 April 2011	Register inspection address has been changed (1 page)
19 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
19 April 2011	Termination of appointment of Andrew Livingston as a director (1 page)
19 April 2011	Register inspection address has been changed (1 page)
19 April 2011	Register(s) moved to registered inspection location (1 page)
25 August 2010	Appointment of Richard John Dixon as a director (3 pages)
25 August 2010	Appointment of Mr Ernest Stephen Battey as a director (3 pages)
25 August 2010	Appointment of Richard John Dixon as a director (3 pages)
25 August 2010	Appointment of Mr Ernest Stephen Battey as a director (3 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (7 pages)
1 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (7 pages)
30 June 2010	Resolutions RES13 ‐ Section 550 auth to allot shares 18/06/2010 (1 page)
30 June 2010	Resolutions RES13 ‐ Section 550 auth to allot shares 18/06/2010 (1 page)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2010	Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
23 June 2010	Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
22 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
22 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
22 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
22 June 2010	Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
24 March 2010	Appointment of Peter Johnstone as a secretary (3 pages)
24 March 2010	Appointment of Mark Stevens as a director (3 pages)
24 March 2010	Appointment of Alan Peter Fordyce as a director (3 pages)
24 March 2010	Termination of appointment of Vindex Limited as a director (2 pages)
24 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
24 March 2010	Termination of appointment of Vindex Limited as a director (2 pages)
24 March 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
24 March 2010	Appointment of Andrew James Livingston as a director (3 pages)
24 March 2010	Appointment of William George Robertson as a director (3 pages)
24 March 2010	Appointment of William George Robertson as a director (3 pages)
24 March 2010	Appointment of Peter Johnstone as a secretary (3 pages)
24 March 2010	Appointment of Alan Peter Fordyce as a director (3 pages)
24 March 2010	Appointment of Andrew James Livingston as a director (3 pages)
24 March 2010	Appointment of Mark Stevens as a director (3 pages)
24 March 2010	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2010 (2 pages)
24 March 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
24 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
18 March 2010	Company name changed mm&s (5587) LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-17 (1 page)
18 March 2010	Company name changed mm&s (5587) LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
15 March 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
15 March 2010	Termination of appointment of Christine Truesdale as a director (2 pages)
22 February 2010	Incorporation (44 pages)
22 February 2010	Incorporation (44 pages)

Taycare Health (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland