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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Curley, George
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, Vivienne Marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Band, James Taylor
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    TAYCARE HEALTH (HOLDINGS) LIMITED - now
    MM&S (5587) LIMITED - 2010-03-18
    icon of addressC/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address1, Balloon Street, Manchester, England
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Gray, Alan
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-08-02
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Bedford, Lindsay Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Stephen James
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Lockhart, Richard Scott
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2021-08-23
    OF - Director → CIF 0
  • 7
    Stevens, Mark
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-07-29
    OF - Director → CIF 0
    Stevens, Mark
    Director born in September 1967
    Individual (3 offsprings)
    icon of calendar 2012-03-27 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2015-04-30
    OF - Secretary → CIF 0
    icon of calendar 2016-04-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 9
    Barn, Alistair Melville
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-09-03
    OF - Director → CIF 0
  • 10
    Jenkins, Barry
    Deputy Chief Executive born in June 1973
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian Stewart
    Born in May 1957
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Livingston, Andrew James
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-07-29
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 17
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2023-05-25
    OF - Director → CIF 0
  • 19
    Reekie, Peter Charles Maxwell
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-04-09
    OF - Director → CIF 0
  • 21
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2010-03-11
    OF - Director → CIF 0
  • 22
    Band, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 23
    Lyall, Stuart James Jarvie
    Deputy Director Of Finance born in January 1968
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 24
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - Director → CIF 0
  • 25
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TAYCARE HEALTH LIMITED

Previous name
MM&S (5586) LIMITED - 2010-03-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
15,000 GBP2024-03-31
13,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
-18,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • TAYCARE HEALTH LIMITED
    Info
    MM&S (5586) LIMITED - 2010-03-18
    Registered number SC373408
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.