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Company

Taycare Health Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  1. George Curley 2024–2026 Director View profile
  2. Barry Jenkins 2024–2024 Director View profile
  3. Stephen James Kelly 2019–2022 Director View profile
  4. Stuart James Jarvie Lyall 2019–2024 Director View profile
  5. Alan Gray 2018–2019 Director View profile
  6. Richard Scott Lockhart 2018–2021 Director View profile
  7. Peter Charles Maxwell Reekie 2017–2018 Director View profile
  8. Lindsay Robert Bedford 2015–2018 Director View profile
  9. Richard William Francis Burge 2015–2023 Director View profile
  10. Alastair John Angus Mcewan 2014–2015 Director View profile
  11. John Mcdonagh 2013–2015 Director View profile
  12. Richard John Dixon 2010–2013 Director View profile
  13. Ernest Stephen Battey 2010–2012 Director View profile
  14. Ian Stewart Mcdonald 2010–2015 Director View profile
  15. Alistair Melville Barn 2010–2013 Director View profile
  16. William George Robertson 2010–2013 Director View profile
  17. Mark Stevens 2010–2013 Director View profile
  18. Andrew James Livingston 2010–2010 Director View profile
  19. Alan Peter Fordyce 2010–2015 Director View profile
  20. Vindex Services Limited 2010–2010 Corporate-director View profile
  21. Vindex Limited 2010–2010 Corporate-director View profile
  22. Peter Johnstone 2016–2022 Secretary View profile
  23. James Band 2015–2016 Secretary View profile
  24. Peter Johnstone 2010–2015 Secretary View profile
  25. Maclay Murray & Spens LLP 2010–2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Taycare Health Limited is controlled by Taycare Health (Holdings) Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Taycare Health (Holdings) Limited is controlled by Cobalt CPI Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Cobalt CPI Limited is controlled by Cobalt Project Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cobalt Project Investments Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  6. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  7. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  10. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 4.3y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 45Construction 24Finance 22Professional services 10Dormant 2Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC373408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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