THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
Overview
| Company Name | THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05394698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED located?
| Registered Office Address | 8 White Oak Square, London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3726) LIMITED | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on Apr 23, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Dec 09, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Christopher Jacob Dean on Jan 24, 2019 | 2 pages | CH01 | ||
Termination of appointment of Sabrina Sidhu as a director on Dec 17, 2018 | 1 pages | TM01 | ||
Appointment of Mr Richard Keith Sheehan as a director on Dec 17, 2018 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Termination of appointment of John Graham as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Christopher Jacob Dean as a director on May 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||
Notification of Innisfree Secondary Partners 1 Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England |
| 137166280005 | ||||||||||
| DEAN, Benjamin Christopher Jacob | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 225247590002 | |||||||||
| SHEEHAN, Richard Keith | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | United Kingdom | British | 156423250001 | |||||||||
| HAMMOND, David | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent United Kingdom | 157756690001 | |||||||||||
| STEVENS, Martin | Secretary | 3 White Oak Square London Road BR8 7AG Swanley Kent | British | 125866450001 | ||||||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| BIRLEY SMITH, Gaynor | Director | Common House Ivington Court Ivington HR6 0JW Leominster Herefordshire | England | English | 83779370002 | |||||||||
| EDWARDS, Matthew James | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | England | British | 180522620001 | |||||||||
| GRAHAM, John | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 116875070001 | |||||||||
| GRAHAM, John | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | British | 116875070001 | |||||||||
| HAYWARD, Alan | Director | 3 White Oak Square London Road BR8 7AG Swanley Kent | United Kingdom | British | 36416850002 | |||||||||
| PEARSON, Timothy Richard | Director | SE9 | England | British | 46889670002 | |||||||||
| SEMPLE, Brian Mervyn | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 109877350001 | |||||||||
| SHEEHAN, Richard Keith | Director | 33 Gutter Lane EC2V 8AS London Abacus House England England | United Kingdom | British | 156423250001 | |||||||||
| SHEEHAN, Richard Keith | Director | c/o Innisfree Limited 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | English | 117776240001 | |||||||||
| SIDHU, Sabrina | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 238179460001 | |||||||||
| WARD, James William | Director | EC1M 6HR London Boundary House 91-93 Charterhouse Street United Kingdom | United Kingdom | British | 220822230001 | |||||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree Secondary Partners 1 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Innisfree Secondary Partners 2 Llp | Apr 06, 2016 | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0