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Taycare Health (Holdings) Limited

SC373409

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EH
Incorporated 22/02/2010

Previously known as

Mm&S (5587) Limited · until 18/03/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

82990
Other business support service activities

Officers

Resolis Limited

corporate secretary · Since 04/04/2022

Reg: 13181806

James Taylor Band

director · Since 09/08/2023

British · Scotland · Age 50

Peter Kenneth Johnstone

director · Since 29/01/2024

British · Scotland · Age 60

Former

Christine Truesdale

director · Resigned 11/03/2010

Vindex Services Limited

corporate director · Resigned 18/03/2010

Maclay Murray & Spens Llp

corporate secretary · Resigned 18/03/2010

Vindex Limited

corporate director · Resigned 18/03/2010

Mark Stevens

director · Resigned 29/07/2010

Andrew James Livingston

director · Resigned 29/07/2010

Ernest Stephen Battey

director · Resigned 27/03/2012

William George Robertson

director · Resigned 27/09/2013

Richard John Dixon

director · Resigned 27/09/2013

Mark Stevens

director · Resigned 27/09/2013

Alan Peter Fordyce

director · Resigned 18/03/2015

Alastair John Angus Mcewan

director · Resigned 09/04/2015

Peter Johnstone

secretary · Resigned 30/04/2015

John Mcdonagh

director · Resigned 01/11/2015

James Band

secretary · Resigned 01/04/2016

Peter Johnstone

secretary · Resigned 01/04/2022

Richard William Francis Burge

director · Resigned 25/05/2023

John Stephen Gordon

director · Resigned 29/01/2024

Persons with Significant Control

Cobalt Cpi Limited

50–75% shares
50–75% votes

C/O Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, EH3 8EG

Reg: Sc371320 · Scotland · Uk Company Limited By Shares

Notified 06/04/2016

Cobalt Project Investments (Taycare) Limited

50–75% shares
50–75% votes

1, Park Row, Leeds, LS1 5AB

Reg: 06505654 · England & Wales · Uk Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 18/06/2010Registered 23/06/2010

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Exchange Tower, 11th Floor
2026-06-06

EXCHANGE TOWER, 11TH FLOOR

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedRESOLIS LIMITED
2026-06-06
officer appointedBAND, James Taylor
2026-06-06
officer appointedJOHNSTONE, Peter Kenneth
2026-06-06