About

Registered Number: SC373408
Date of Incorporation: 22/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Pinsent Masons, 13 Queen's Road, Aberdeen, AB15 4YL,

 

Taycare Health Ltd was setup in 2010. We don't know the number of employees at this organisation. There are 9 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKHART, Richard Scott 08 May 2018 - 1
LYALL, Stuart James Jarvie 02 September 2019 - 1
MCDONALD, Ian Stewart 18 June 2010 30 June 2015 1
VINDEX LIMITED 22 February 2010 18 March 2010 1
VINDEX SERVICES LIMITED 22 February 2010 18 March 2010 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTONE, Peter 01 April 2016 - 1
BAND, James 09 April 2015 01 April 2016 1
JOHNSTONE, Peter 18 March 2010 30 April 2015 1
MACLAY MURRAY & SPENS LLP 22 February 2010 18 March 2010 1

Filing History

Document Type Date
CS01 - N/A 22 February 2020
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 16 August 2019
CH01 - Change of particulars for director 29 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
TM01 - Termination of appointment of director 03 May 2018
CH03 - Change of particulars for secretary 07 March 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 04 December 2017
AD01 - Change of registered office address 07 November 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 04 August 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 03 January 2017
AP03 - Appointment of secretary 31 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2016
TM02 - Termination of appointment of secretary 11 April 2016
AD01 - Change of registered office address 11 April 2016
AR01 - Annual Return 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 29 October 2015
AP01 - Appointment of director 10 July 2015
MISC - Miscellaneous document 05 June 2015
AUD - Auditor's letter of resignation 13 May 2015
AP01 - Appointment of director 13 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AP03 - Appointment of secretary 05 May 2015
TM01 - Termination of appointment of director 03 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 07 March 2014
RESOLUTIONS - N/A 18 February 2014
MEM/ARTS - N/A 18 February 2014
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 05 October 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AR01 - Annual Return 29 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 01 March 2011
AP01 - Appointment of director 09 September 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 25 August 2010
CC01 - Notice of restriction on the company's articles 04 August 2010
AP01 - Appointment of director 23 July 2010
RESOLUTIONS - N/A 01 July 2010
SH01 - Return of Allotment of shares 01 July 2010
RESOLUTIONS - N/A 30 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA01 - Change of accounting reference date 30 March 2010
AP03 - Appointment of secretary 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AD01 - Change of registered office address 24 March 2010
CERTNM - Change of name certificate 18 March 2010
RESOLUTIONS - N/A 18 March 2010
TM01 - Termination of appointment of director 15 March 2010
NEWINC - New incorporation documents 22 February 2010

Mortgages & Charges

Description Date Status Charge by
Assignation in security 23 June 2010 Outstanding

N/A

Assignation in security 22 June 2010 Outstanding

N/A

Assignation in security 18 June 2010 Outstanding

N/A

Assignment and charge 18 June 2010 Outstanding

N/A

Account security 18 June 2010 Outstanding

N/A

Floating charge 18 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.