TAYCARE HEALTH LIMITED

Company number SC373408

Date	Type	Description	View / Download
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
12 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	MR01	Registration of charge SC3734080008, created on 29 October 2024	(32 pages)
12 Apr 2024	AP01	Appointment of Mr George Curley as a director on 20 February 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Barry Jenkins as a director on 20 February 2024	(1 page)
12 Apr 2024	AP01	Appointment of Mr Barry Jenkins as a director on 1 February 2024	(2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
21 Feb 2024	TM01	Termination of appointment of Stuart James Jarvie Lyall as a director on 1 February 2024	(1 page)
29 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024	(2 pages)
29 Jan 2024	TM01	Termination of appointment of John Stephen Gordon as a director on 29 January 2024	(1 page)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	(27 pages) Download iXBRL
21 Nov 2023	PSC05	Change of details for Taycare Health Holdings Limited as a person with significant control on 20 April 2022	(2 pages)
30 May 2023	TM01	Termination of appointment of Richard William Francis Burge as a director on 25 May 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(5 pages)
15 Mar 2023	CH01	Director's details changed for Mr James Taylor Band on 15 March 2023	(2 pages)
21 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(22 pages)
20 May 2022	CH01	Director's details changed for Mr James Taylor Band on 20 May 2022	(2 pages)
20 May 2022	AP01	Appointment of Mr James Taylor Band as a director on 1 April 2022	(2 pages)
20 Apr 2022	AD01	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 April 2022	(1 page)
11 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 4 April 2022	(2 pages)
11 Apr 2022	AD01	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 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Stephen James Kelly as a director on 1 April 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Peter Johnstone as a secretary on 1 April 2022	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)