TAYCARE HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
TAYCARE HEALTH LIMITED
COMPANY NUMBER
SC373408
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 9 months old)
WEBSITE
taycare.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2010
18/03/2010
MM&S (5586) LIMITED
EDINBURGH
EH3 8EH
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Pinsent Masons 13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member George Curley (932175659) Appointed |
| 23/02/2024 | Stuart James Jarvie Lyall (926200135) has left the board |
Credit Risk Overview
Want to learn more about TAYCARE HEALTH 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYCARE HEALTH 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 |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
29/01/2024 - Present (10 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
| Company Name | Status | Report |
|---|---|---|
| COBALT CPI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member George Curley (932175659) Appointed |
| 23/02/2024 | Stuart James Jarvie Lyall (926200135) has left the board |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 25/11/2023 | New Accounts filed |
| 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 |
| 24/05/2022 | New Board Member James Taylor Band (921496048) Appointed |
| 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 (929466778) Appointed |
| 06/04/2022 | Peter Johnstone (920866128) has left the board |
| 06/04/2022 | Stephen James Kelly (922447318) 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 |
| 27/11/2019 | New Board Member Stephen James Kelly (922447318) Appointed |
| 22/10/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Stuart James Jarvie Lyall (926200135) Appointed |
| 20/08/2019 | Alan Gray (925009092) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Alan Gray (925009092) Appointed |
| 14/05/2018 | Lindsay Robert Bedford (918157889) has left the board |
| 14/05/2018 | New Board Member Richard Scott Lockhart (924619464) Appointed |
| 07/05/2018 | Peter Charles Maxwell Reekie (915241394) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 09/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Board Member Peter Charles Maxwell Reekie (915241394) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 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 |
| 11/01/2017 | New Accounts filed |
| 02/06/2016 | New Company Secretary Peter Johnstone (920866128) Appointed |
| 13/04/2016 | James Band (919736967) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | John McDonagh (918208733) has left the board |
| 31/03/2016 | Ian Stewart McDonald (915401004) has left the board |
| 31/03/2016 | Alastair John Angus McEwan (917140991) has left the board |
| 09/11/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 09/11/2015 | New Accounts filed |
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