TAYCARE HEALTH (HOLDINGS) LIMITED

TAYCARE HEALTH (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 February 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TAYCARE HEALTH (HOLDINGS) LIMITED previously had the company name MM&S (5587) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	EXCHANGE TOWER, 11TH FLOOR
Address Line 2	19 CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/03/2010 onwards:

TAYCARE HEALTH (HOLDINGS) LIMITED

Prior to 18/03/2010:

MM&S (5587) LIMITED

Directors

(The company's officers)

MR JAMES TAYLOR BAND

(~48 year old British national)

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in SCOTLAND

Appointed on 09/08/2023

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2024

RESOLIS LIMITED

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Secretary

Appointed on 04/04/2022

Connections

(Shared officers)

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

RESOLIS LIMITED

ASHOVER PROJECT INVESTMENTS LIMITED

RESOLIS LIMITED

AUGER BORE INVESTMENTS LIMITED

RESOLIS LIMITED

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

MR PETER KENNETH JOHNSTONE

AURA DC LIMITED

MR PETER KENNETH JOHNSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)