Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Taycare Health Limited
- Incorporated
- 22 February 2010 (16 years)
- Previously known as
- MM&S (5586) Limited (until 18 March 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rose Jenkins
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EH
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Jenkins, Rose
Director · Appointed 2 October 2026
British
Born November 1980
Director · Appointed 1 July 2026
British
Born October 1983 (43)
Corporate Secretary · Appointed 4 April 2022
Director · Appointed 1 April 2022
British
Born April 1976 (50)
Director · Appointed 23 August 2021
British
Born June 1968 (58)
Officer history (30 former)
2 October 2026
Appointed Jenkins, Rose as Director
1 July 2026
1 July 2026
1 May 2026
Resigned Curley, George as Director
20 February 2024
Resigned Jenkins, Barry as Director
20 February 2024
Appointed Curley, George as Director
1 February 2024
Resigned Lyall, Stuart James Jarvie as Director
1 February 2024
Appointed Jenkins, Barry as Director
29 January 2024
29 January 2024
25 May 2023
4 April 2022
1 April 2022
Resigned Johnstone, Peter as Secretary
1 April 2022
1 April 2022
23 August 2021
Resigned Lockhart, Richard Scott as Director
23 August 2021
13 November 2019
2 September 2019
Appointed Lyall, Stuart James Jarvie as Director
2 August 2019
3 September 2018
8 May 2018
Appointed Lockhart, Richard Scott as Director
2 May 2018
31 March 2018
1 August 2017
1 August 2017
1 April 2016
Appointed Johnstone, Peter as Secretary
1 April 2016
Resigned Band, James as Secretary
1 November 2015
1 November 2015
30 June 2015
30 June 2015
Resigned Mcdonald, Ian Stewart as Director
30 April 2015
Resigned Johnstone, Peter as Secretary
9 April 2015
9 April 2015
9 April 2015
Appointed Band, James as Secretary
18 March 2015
2 June 2014
17 February 2014
11 November 2013
27 September 2013
27 September 2013
27 September 2013
3 September 2013
27 March 2012
27 March 2012
29 July 2010
29 July 2010
29 July 2010
29 July 2010
18 June 2010
Appointed Mcdonald, Ian Stewart as Director
18 June 2010
18 March 2010
18 March 2010
18 March 2010
18 March 2010
Appointed Johnstone, Peter as Secretary
18 March 2010
18 March 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
18 March 2010
Resigned Vindex Limited as Corporate Director
18 March 2010
Resigned Vindex Services Limited as Corporate Director
11 March 2010
22 February 2010
22 February 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
22 February 2010
Appointed Vindex Limited as Corporate Director
22 February 2010
Appointed Vindex Services Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 990937
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. Sc373409
Group structure 18 shown
Ownership group derived from the Companies House PSC register
The Co-Operative Bank Finance P.L.C. Owns 75–100% of shares
The Co-Operative Bank P.L.C. Owns 75–100% of shares
BPS Principal Employer Limited Owns 75–100% of shares
Britannia New Homes (Scotland) Limited Owns 25–50% of shares
Moorland Covered Bonds Finance (Holdings) Limited Has significant influence or control
Moorland Covered Bonds Finance Limited Has significant influence or control
Moorland Covered Bonds Limited Liability Partnership Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited Owns 75–100% of shares
Mortgage Agency Services Number Four Limited Owns 75–100% of shares
Mortgage Agency Services Number One Limited Owns 75–100% of shares
Mortgage Agency Services Number Six Limited Owns 75–100% of shares
Mortgage Agency Services Number Two Limited Owns 75–100% of shares
Platform Funding Limited Owns 75–100% of shares
Taycare Health Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £14,609,000
- Profit Before Tax
- £410,000
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £14,609,000 | £12,906,000 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 3 November 2026 | Appointment of a director | |||
| 3 August 2026 | Secretary's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director |
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