TAPTON CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAPTON CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09795006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAPTON CARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is TAPTON CARE LIMITED located?

    Registered Office Address
    2nd Floor, The Priory, Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPTON CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TAPTON CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for TAPTON CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Balbir Singh Johal as a director on Apr 09, 2026

    2 pagesAP01

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    14 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024

    1 pagesAA01

    Accounts for a small company made up to Feb 29, 2024

    15 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    15 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    13 pagesAA

    Termination of appointment of Sukhvir Singh Tatla as a director on Apr 14, 2021

    1 pagesTM01

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 29, 2020

    13 pagesAA

    Termination of appointment of Martin Peter Madden as a director on Jan 12, 2021

    1 pagesTM01

    Appointment of Mr Sukhvir Singh Tatla as a director on Aug 07, 2020

    2 pagesAP01

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    10 pagesAA

    Notification of Care Concern Management Ta Limited as a person with significant control on Sep 19, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Cessation of Manpreet Singh Johal as a person with significant control on Sep 19, 2016

    1 pagesPSC07

    Accounts for a small company made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of TAPTON CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Balbir Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    EnglandBritish350558990001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    EnglandBritish124898790001
    BEAUMONT, Paul Joseph
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    United KingdomBritish105561500001
    MADDEN, Martin Peter
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    United KingdomBritish212055770001
    TATLA, Sukhvir Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    EnglandBritish268599950002

    Who are the persons with significant control of TAPTON CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Concern Management Ta Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Sep 19, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08820757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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