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 (Holdings) Limited
- Incorporated
- 22 February 2010 (16 years)
- Previously known as
- MM&S (5587) Limited (until 18 March 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- Exchange Tower11th Floor19 Canning StreetEdinburghEH3 8EH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1983 (43)
British
Born April 1976 (50)
Corporate Secretary · Appointed 4 April 2022
Officer history (19 former)
1 July 2026
1 July 2026
29 January 2024
29 January 2024
9 August 2023
25 May 2023
4 April 2022
1 April 2022
Resigned Johnstone, Peter as Secretary
1 April 2016
Resigned Band, James as Secretary
1 April 2016
Appointed Johnstone, Peter as Secretary
1 November 2015
1 November 2015
30 April 2015
Resigned Johnstone, Peter as Secretary
9 April 2015
Appointed Band, James as Secretary
9 April 2015
9 April 2015
18 March 2015
2 June 2014
11 November 2013
27 September 2013
27 September 2013
27 September 2013
27 March 2012
27 March 2012
29 July 2010
29 July 2010
29 July 2010
29 July 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 50–75% of shares
Holds 50–75% of voting rights
Uk Company Limited By Shares
Reg. no. Sc371320
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Uk Company
Reg. no. 06505654
Holdings 1
Companies where Taycare Health (Holdings) Limited is registered as a person with significant control
Has significant influence or control
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £0 | £0 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 3 August 2026 | Secretary's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 14 March 2026 |
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