TAYCARE HEALTH (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £0 | |
| Net profit | — | — | — | £0 | £0 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £9,388,000 | £9,388,000 | |
| Net assets | — | — | — | £0 | £0 | |
| Equity | £0 | £0 | £0 | £0 | £0 | |
| Average employees | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 5.60x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TAYCARE HEALTH (HOLDINGS) LIMITED 2010-03-18 → present
- MM&S (5587) LIMITED 2010-02-22 → 2010-03-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- TAYCARE HEALTH (HOLDINGS) LIMITED · parent
- Taycare Health Limited 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-04-04 | — | — |
| BAND, James Taylor | Director | 2023-08-09 | Apr 1976 | British |
| JOHNSTONE, Peter Kenneth | Director | 2024-01-29 | Sep 1965 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAND, James | Secretary | 2015-04-09 | 2016-04-01 |
| JOHNSTONE, Peter | Secretary | 2016-04-01 | 2022-04-01 |
| JOHNSTONE, Peter | Secretary | 2010-03-18 | 2015-04-30 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-02-22 | 2010-03-18 |
| BATTEY, Ernest Stephen | Director | 2010-07-29 | 2012-03-27 |
| BURGE, Richard William Francis | Director | 2015-04-09 | 2023-05-25 |
| DIXON, Richard John | Director | 2010-07-29 | 2013-09-27 |
| FORDYCE, Alan Peter | Director | 2010-03-18 | 2015-03-18 |
| GORDON, John Stephen | Director | 2015-11-01 | 2024-01-29 |
| LIVINGSTON, Andrew James | Director | 2010-03-18 | 2010-07-29 |
| MCDONAGH, John | Director | 2013-11-11 | 2015-11-01 |
| MCEWAN, Alastair John Angus | Director | 2014-06-02 | 2015-04-09 |
| ROBERTSON, William George | Director | 2010-03-18 | 2013-09-27 |
| STEVENS, Mark | Director | 2012-03-27 | 2013-09-27 |
| STEVENS, Mark | Director | 2010-03-18 | 2010-07-29 |
| TRUESDALE, Christine | Director | 2010-02-22 | 2010-03-11 |
| VINDEX LIMITED | Corporate Director | 2010-02-22 | 2010-03-18 |
| VINDEX SERVICES LIMITED | Corporate Director | 2010-02-22 | 2010-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cobalt Cpi Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Cobalt Project Investments (Taycare) Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-21 | AA | accounts | Accounts with accounts type small | |
| 2022-04-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.