TAYCARE HEALTH (HOLDINGS) LIMITED
ActiveCompany no. SC373409 · Private limited company · Incorporated 22 Feb 2010
Company no. SC373409 · Private limited company · Incorporated 22 Feb 2010
Original documents filed with Companies House · 99 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
1 Jul 2026
Officers
Appointment of Mr Steven John Mcghee as a director on 1 Jul 2026
PDF · 2 pages
1 Jul 2026
Officers
Termination of appointment of Peter Kenneth Johnstone as a director on 1 Jul 2026
PDF · 1 page
23 Mar 2026
Confirmation
Confirmation statement made on 14 Mar 2026 with no updates
PDF · 3 pages
14 Mar 2025
Confirmation
Confirmation statement made on 14 Mar 2025 with no updates
PDF · 3 pages
15 Mar 2024
Confirmation
Confirmation statement made on 15 Mar 2024 with no updates
PDF · 3 pages
29 Jan 2024
Officers
Appointment of Mr Peter Kenneth Johnstone as a director on 29 Jan 2024
PDF · 2 pages
21 Nov 2023
Ownership
Change of details for Cobalt Cpi Limited as a person with significant control on 4 Apr 2023
PDF · 2 pages
21 Nov 2023
Ownership
Change of details for Cobalt Project Investments (Taycare) Limited as a person with significant control on 23 Oct 2017
PDF · 2 pages
21 Nov 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 16 pages
20 Apr 2022
Address
Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH on 20 Apr 2022
PDF · 1 page
11 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 4 Apr 2022
PDF · 2 pages
18 Nov 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 16 pages
23 Feb 2021
Confirmation
Confirmation statement made on 22 Feb 2021 with no updates
PDF · 3 pages
Showing 1–25 of 99 filings. Documents open on Companies House in a new tab.
29 Jan 2024
Officers
Termination of appointment of John Stephen Gordon as a director on 29 Jan 2024
PDF · 1 page
11 Aug 2023
Officers
Appointment of Mr James Taylor Band as a director on 9 Aug 2023
PDF · 2 pages
30 May 2023
Officers
Termination of appointment of Richard William Francis Burge as a director on 25 May 2023
PDF · 1 page
15 Mar 2023
Confirmation
Confirmation statement made on 15 Mar 2023 with updates
PDF · 5 pages
11 Apr 2022
Address
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 11 Apr 2022
PDF · 1 page
4 Apr 2022
Officers
Termination of appointment of Peter Johnstone as a secretary on 1 Apr 2022
PDF · 1 page
22 Feb 2022
Confirmation
Confirmation statement made on 22 Feb 2022 with no updates
PDF · 3 pages