TAYCARE HEALTH (HOLDINGS) LIMITED
EDINBURGH MM&S (5587) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EP

Company number SC373409
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, MIDLOTHIAN, EH3 9EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr John Stephen Gordon on 2 March 2017; Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TAYCARE HEALTH (HOLDINGS) LIMITED are www.taycarehealthholdings.co.uk, and www.taycare-health-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Taycare Health Holdings Limited is a Private Limited Company. The company registration number is SC373409. Taycare Health Holdings Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Taycare Health Holdings Limited is Maclay Murray Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian Eh3 9ep. . JOHNSTONE, Peter is a Secretary of the company. BURGE, Richard William Francis is a Director of the company. GORDON, John Stephen is a Director of the company. Secretary BAND, James has been resigned. Secretary JOHNSTONE, Peter has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director DIXON, Richard John has been resigned. Director FORDYCE, Alan Peter has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director MCDONAGH, John has been resigned. Director MCEWAN, Alastair John Angus has been resigned. Director ROBERTSON, William George has been resigned. Director STEVENS, Mark has been resigned. Director STEVENS, Mark has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Peter
Appointed Date: 01 April 2016
Director
BURGE, Richard William Francis
Appointed Date: 09 April 2015
66 years old
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old

Resigned Directors

Secretary
BAND, James
Resigned: 01 April 2016
Appointed Date: 09 April 2015
Secretary
JOHNSTONE, Peter
Resigned: 30 April 2015
Appointed Date: 18 March 2010
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 March 2010
Appointed Date: 22 February 2010
Director
BATTEY, Ernest Stephen
Resigned: 27 March 2012
Appointed Date: 29 July 2010
65 years old
Director
DIXON, Richard John
Resigned: 27 September 2013
Appointed Date: 29 July 2010
54 years old
Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 18 March 2010
58 years old
Director
LIVINGSTON, Andrew James
Resigned: 29 July 2010
Appointed Date: 18 March 2010
53 years old
Director
MCDONAGH, John
Resigned: 01 November 2015
Appointed Date: 11 November 2013
56 years old
Director
MCEWAN, Alastair John Angus
Resigned: 09 April 2015
Appointed Date: 02 June 2014
67 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 18 March 2010
80 years old
Director
STEVENS, Mark
Resigned: 27 September 2013
Appointed Date: 27 March 2012
58 years old
Director
STEVENS, Mark
Resigned: 29 July 2010
Appointed Date: 18 March 2010
58 years old
Director
TRUESDALE, Christine
Resigned: 11 March 2010
Appointed Date: 22 February 2010
65 years old
Director
VINDEX LIMITED
Resigned: 18 March 2010
Appointed Date: 22 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 18 March 2010
Appointed Date: 22 February 2010

Persons With Significant Control

Cobalt Cpi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cobalt Project Investments (Taycare) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYCARE HEALTH (HOLDINGS) LIMITED Events

02 Mar 2017
Director's details changed for Mr John Stephen Gordon on 2 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Appointment of Peter Johnstone as a secretary on 1 April 2016
31 May 2016
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
...
... and 55 more events
24 Mar 2010
Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2010
18 Mar 2010
Company name changed mm&s (5587) LIMITED\certificate issued on 18/03/10
  • CONNOT ‐
18 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
15 Mar 2010
Termination of appointment of Christine Truesdale as a director
22 Feb 2010
Incorporation

TAYCARE HEALTH (HOLDINGS) LIMITED Charges

18 June 2010
Assignation in security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Right, title and interest in and to the contracts and the…
18 June 2010
Assignment and charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed charge over intellectual property rights-see form for…
18 June 2010
Floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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