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
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2024-01-29 ~ now
    OF - director → CIF 0
  • 2
    Band, James Taylor
    Head Of Finance born in April 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Curley, George
    Director Of Facilities born in April 1958
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 4
    Cockburn, Vivienne Marie
    Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 5
    TAYCARE HEALTH (HOLDINGS) LIMITED - now
    MM&S (5587) LIMITED - 2010-03-18
    C/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-04 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2010-07-29 ~ 2013-09-27
    OF - director → CIF 0
  • 2
    Livingston, Andrew James
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-03-18 ~ 2010-07-29
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    2010-03-18 ~ 2015-03-18
    OF - director → CIF 0
  • 4
    Barn, Alistair Melville
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2013-09-03
    OF - director → CIF 0
  • 5
    Johnstone, Peter
    Individual (82 offsprings)
    Officer
    2010-03-18 ~ 2015-04-30
    OF - secretary → CIF 0
    2016-04-01 ~ 2022-04-01
    OF - secretary → CIF 0
  • 6
    Reekie, Peter Charles Maxwell
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-05-02
    OF - director → CIF 0
  • 7
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2014-02-17 ~ 2017-08-01
    OF - director → CIF 0
  • 8
    Band, James
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - secretary → CIF 0
  • 9
    Bedford, Lindsay Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2018-03-31
    OF - director → CIF 0
  • 10
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2015-04-09
    OF - director → CIF 0
  • 11
    Battey, Ernest Stephen
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2010-07-29 ~ 2012-03-27
    OF - director → CIF 0
  • 12
    Gray, Alan
    Finance Director born in December 1964
    Individual
    Officer
    2018-09-03 ~ 2019-08-02
    OF - director → CIF 0
  • 13
    Lyall, Stuart James Jarvie
    Deputy Director Of Finance born in January 1968
    Individual
    Officer
    2019-09-02 ~ 2024-02-01
    OF - director → CIF 0
  • 14
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2024-01-29
    OF - director → CIF 0
  • 15
    Jenkins, Barry
    Deputy Chief Executive born in June 1973
    Individual
    Officer
    2024-02-01 ~ 2024-02-20
    OF - director → CIF 0
  • 16
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-02-22 ~ 2010-03-11
    OF - director → CIF 0
  • 17
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2010-03-18 ~ 2013-09-27
    OF - director → CIF 0
  • 18
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - director → CIF 0
  • 19
    Stevens, Mark
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2010-07-29
    OF - director → CIF 0
    Stevens, Mark
    Director born in September 1967
    Individual (3 offsprings)
    2012-03-27 ~ 2013-09-27
    OF - director → CIF 0
  • 20
    Lockhart, Richard Scott
    Company Director born in October 1976
    Individual
    Officer
    2018-05-08 ~ 2021-08-23
    OF - director → CIF 0
  • 21
    Mcdonald, Ian Stewart
    Born in May 1957
    Individual
    Officer
    2010-06-18 ~ 2015-06-30
    OF - director → CIF 0
  • 22
    Kelly, Stephen James
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2022-04-01
    OF - director → CIF 0
  • 23
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2023-05-25
    OF - director → CIF 0
  • 24
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - director → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - secretary → CIF 0
  • 26
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    PE - director → 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
-1,235,000 GBP2023-04-01 ~ 2024-03-31
-942,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,539,000 GBP2023-04-01 ~ 2024-03-31
6,505,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
410,000 GBP2023-04-01 ~ 2024-03-31
426,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-148,000 GBP2023-04-01 ~ 2024-03-31
-132,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
262,000 GBP2023-04-01 ~ 2024-03-31
294,000 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
14,609,000 GBP2024-03-31
12,906,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
5,360,000 GBP2024-03-31
5,098,000 GBP2023-03-31
4,804,000 GBP2022-03-31
Equity
-17,889,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
294,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
262,000 GBP2023-04-01 ~ 2024-03-31
294,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,338,000 GBP2024-03-31
1,219,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,680,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
763,000 GBP2024-03-31
513,000 GBP2023-03-31
Corporation Tax Payable
Current
84,000 GBP2024-03-31
102,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
450,000 GBP2024-03-31
427,000 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
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2010-02-22 (15 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.