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Taycare Health (Holdings) Limited

Taycare Health (Holdings) Limited is an active company incorporated on 22 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Taycare Health (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC373409
Private limited company
Scottish Company
Age
15 years
Incorporated 22 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 20 Apr 2022 (3 years ago)
Previous address was Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • Head Of Finance • British • Lives in Scotland • Born in Apr 1976
Cobalt Cpi Limited
PSC
Cobalt Project Investments (Taycare) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taycare Health Limited
Peter Kenneth Johnstone, Resolis Limited, and 1 more are mutual people.
Active
Education Support (Enfield) Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Pinnacle Schools (Fife) Holdings Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Victory Support Services (Portsmouth) Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Victory Support Services (Portsmouth) Holdings Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Investors In The Community (Buxton) Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
ICB Holdings Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Investors In The Community (Bexley Schools) Limited
Resolis Limited and Peter Kenneth Johnstone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.43M
Increased by £2.04M (+22%)
Total Liabilities
-£11.43M
Increased by £2.04M (+22%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
John Stephen Gordon Resigned
1 Year 11 Months Ago on 29 Jan 2024
Mr Peter Kenneth Johnstone Appointed
1 Year 11 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Mr James Taylor Band Appointed
2 Years 5 Months Ago on 9 Aug 2023
Cobalt Cpi Limited (PSC) Details Changed
2 Years 9 Months Ago on 4 Apr 2023
Cobalt Project Investments (Taycare) Limited (PSC) Details Changed
8 Years Ago on 23 Oct 2017
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Change of details for Cobalt Cpi Limited as a person with significant control on 4 April 2023
Submitted on 21 Nov 2023
Change of details for Cobalt Project Investments (Taycare) Limited as a person with significant control on 23 October 2017
Submitted on 21 Nov 2023
Appointment of Mr James Taylor Band as a director on 9 August 2023
Submitted on 11 Aug 2023
Repayment History
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