TAYCARE HEALTH (HOLDINGS) LIMITED

Company number SC373409

Date	Type	Description	View / Download
04 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
07 Nov 2017	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 7 November 2017	(1 page)
02 Mar 2017	CH01	Director's details changed for Mr John Stephen Gordon on 2 March 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
31 May 2016	AP03	Appointment of Peter Johnstone as a secretary on 1 April 2016	(3 pages)
31 May 2016	AD02	Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG	(2 pages)
11 Apr 2016	TM02	Termination of appointment of James Band as a secretary on 1 April 2016	(2 pages)
11 Apr 2016	AD01	Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 11 April 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(5 pages)
05 Nov 2015	TM01	Termination of appointment of John Mcdonagh as a director on 1 November 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 1 November 2015	(2 pages)
29 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
05 Jun 2015	MISC	Section 519	(2 pages)
13 May 2015	AUD	Auditor's resignation	(2 pages)
13 May 2015	AP01	Appointment of Richard William Francis Burge as a director on 9 April 2015	(3 pages)
07 May 2015	TM02	Termination of appointment of Peter Johnstone as a secretary on 30 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015	(1 page)
05 May 2015	AP03	Appointment of James Band as a secretary on 9 April 2015	(3 pages)
03 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(7 pages)
20 Mar 2015	AD04	Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Jul 2014	AP01	Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014	(3 pages)