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TAYCARE MEDICAL LIMITED

Learn more about TAYCARE MEDICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 ROYDS CLOSE, LEEDS, LS12 6LL

TAYCARE MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00204227
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.03
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 02.03
next due date: 2016.12.02
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 950
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.08
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09/06/15 STATEMENT OF CAPITAL GBP 950
Form type: SH01
Date: 2015.11.10
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SECRETARY'S CHANGE OF PARTICULARS / BEN TAYLOR / 05/09/2014
Form type: CH03
Date: 2015.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 05/09/2014
Form type: CH01
Date: 2015.03.16
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.10
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR
Form type: TM01
Date: 2013.11.19
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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22/01/13 STATEMENT OF CAPITAL GBP 940
Form type: SH01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
£2.95
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.06.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.14
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12/04/11 STATEMENT OF CAPITAL GBP 930
Form type: SH01
Date: 2011.05.20
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR APPOINTED MR BEN TAYLOR
Form type: AP01
Date: 2011.02.17
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SECRETARY'S CHANGE OF PARTICULARS / BEN TAYLOR / 14/02/2011
Form type: CH03
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL TAYLOR / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TAYLOR / 22/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, SWALLOW MILLS, TONG ROAD, LEEDS, LS12 4QE
Form type: 287
Date: 2006.09.21
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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COMPANY NAME CHANGED, TAYLOR & HIGGINS LIMITED, CERTIFICATE ISSUED ON 23/01/02
Form type: CERTNM
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10

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Company directors and board members:

BEN TAYLOR (current)
Secretary, COMMERCIAL MANAGER, 2007.11.27
6 HAZEL DRIVE BURN BRIDGE , HARROGATE
HG3 1NY, NORTH YORKSHIRE
ENGLAND
BEN TAYLOR (current)
Director, 2011.02.14
6 HAZEL DRIVE BURN BRIDGE , HARROGATE
HG3 1NY, NORTH YORKSHIRE
ENGLAND
PHILIP NIGEL TAYLOR (current)
Director, ORTHOTIST, 1992.02.14
134 WIGTON LANE ALWOODLEY , LEEDS
LS17 8RZ, WEST YORKSHIRE
PHILIP NIGEL TAYLOR (resigned)
Secretary, 1992.02.14 - 2007.11.27
134 WIGTON LANE ALWOODLEY , LEEDS
LS17 8RZ, WEST YORKSHIRE
MARY TAYLOR (resigned)
Director, 1992.02.14 - 2013.01.22
751 SCOTT HALL ROAD , LEEDS
LS17 5PG, WEST YORKSHIRE

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Information about the Private Limited Company TAYCARE MEDICAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data