Taycare Health (holdings) Limited

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General information

Name:

Taycare Health (holdings) Ltd

Office Address:

Exchange Tower, 11th Floor 19 Canning Street EH3 8EH Edinburgh

Number: SC373409

Incorporation date: 2010-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2010-02-22. Started under number SC373409, the company is classified as a Private Limited Company. You can reach the main office of this firm during business times at the following address: Exchange Tower, 11th Floor 19 Canning Street, EH3 8EH Edinburgh. The firm now known as Taycare Health (holdings) Limited, was previously registered under the name of MM&S (5587). The transformation has occurred in 2010-03-18. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-15.

Peter J. and James B. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since January 2024. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Taycare Health (holdings) Limited 2010-03-18
  • Mm&s (5587) Limited 2010-02-22

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 29 January 2024

Latest update: 2 February 2024

James B.

Role: Director

Appointed: 09 August 2023

Latest update: 2 February 2024

Resolis Limited

Role: Corporate Secretary

Appointed: 04 April 2022

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 2 February 2024

People with significant control

The companies that control the firm are as follows: Cobalt Cpi Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Edinburgh at Canning Street, 15 Lauriston Place, EH3 8EG and was registered as a PSC under the registration number Sc371320. Cobalt Project Investments (Taycare) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 06505654.

Cobalt Cpi Limited
Address: C/O Resolis Limited, Exchange Tower, 11th Floor,19 Canning Street, 15 Lauriston Place, Edinburgh, EH3 8EG, Scotland
Legal authority Uk
Legal form Uk Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc371320
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cobalt Project Investments (Taycare) Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Uk
Legal form Uk Company
Country registered England
Place registered England & Wales
Registration number 06505654
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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