This company is commonly known as Taycare Health (holdings) Limited. The company was founded 14 years ago and was given the registration number SC373409. The firm's registered office is in ABERDEEN. You can find them at Pinsent Masons, 13 Queen's Road, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TAYCARE HEALTH (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC373409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pinsent Masons, 13 Queen's Road, Aberdeen, Scotland, AB15 4YL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 04 April 2022 | Active |
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EH | Director | 09 August 2023 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 29 January 2024 | Active |
| Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Secretary | 09 April 2015 | Active |
| 60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG | Secretary | 01 April 2016 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Secretary | 18 March 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Secretary | 22 February 2010 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 29 July 2010 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 09 April 2015 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 29 July 2010 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Director | 18 March 2010 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 01 November 2015 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 18 March 2010 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 11 November 2013 | Active |
| 35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 02 June 2014 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Director | 18 March 2010 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 27 March 2012 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 18 March 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 22 February 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 22 February 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 22 February 2010 | Active |
| Cobalt Cpi Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland, EH3 8EG |
| Nature of control | : |
|
| Cobalt Project Investments (Taycare) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-07 | Officers | Change person secretary company with change date. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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