About

Registered Number: 00204227
Date of Incorporation: 03/03/1925 (99 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Royds Close, Leeds, LS12 6LL

 

Taycare Medical Ltd was founded on 03 March 1925 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Ben 14 February 2011 - 1
TAYLOR, Julie Diane 03 October 2017 - 1
TAYLOR, Mary N/A 22 January 2013 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 18 February 2019
AA01 - Change of accounting reference date 28 November 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 30 November 2017
AP01 - Appointment of director 17 October 2017
CH03 - Change of particulars for secretary 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CS01 - N/A 03 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 08 December 2015
SH01 - Return of Allotment of shares 10 November 2015
CH03 - Change of particulars for secretary 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 08 December 2014
MR04 - N/A 10 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 05 December 2013
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 11 March 2013
SH01 - Return of Allotment of shares 25 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 02 December 2011
RESOLUTIONS - N/A 14 June 2011
RESOLUTIONS - N/A 14 June 2011
SH01 - Return of Allotment of shares 20 May 2011
AR01 - Annual Return 17 February 2011
AP01 - Appointment of director 17 February 2011
CH03 - Change of particulars for secretary 17 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 25 February 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 03 January 2007
287 - Change in situation or address of Registered Office 21 September 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 06 January 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 22 March 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 12 March 2002
CERTNM - Change of name certificate 23 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 01 April 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 02 September 1992
363b - Annual Return 13 March 1992
AA - Annual Accounts 28 October 1991
363a - Annual Return 28 October 1991
AA - Annual Accounts 19 March 1991
363 - Annual Return 07 January 1991
287 - Change in situation or address of Registered Office 07 January 1991
395 - Particulars of a mortgage or charge 13 August 1990
395 - Particulars of a mortgage or charge 07 August 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
287 - Change in situation or address of Registered Office 28 October 1987
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
MISC - Miscellaneous document 03 March 1925
NEWINC - New incorporation documents 03 March 1925

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 1990 Fully Satisfied

N/A

Legal charge 26 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.