THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
COMPANY NUMBER
05394698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
http://innisfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/03/2005
04/08/2005
BROOMCO (3726) LIMITED
KENT
BR8 7AG
Telephone: 02072519800
TPS: No
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED 31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 26 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
17/12/2018 - 19/09/2017 (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
Director: 16/03/2005 - Present (19 years and 9 months) Secretary: 16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE PFI SECONDARY FUND 2 LP | Active - Newly Incorporated | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active - Accounts Filed | View Report |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (CLACTON) LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QED (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE TAUNTON LINAC COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Benjamin Christopher Jacob Dean (914899560) has left the board |
| 04/02/2019 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 28/12/2018 | Richard Keith Sheehan (925361456) has left the board |
| 28/12/2018 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 21/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 21/12/2018 | New Board Member Richard Keith Sheehan (925361456) Appointed |
| 24/10/2018 | Benjamin Christopher Jacob Dean (924703932) has left the board |
| 24/10/2018 | New Board Member Benjamin Christopher Jacob Dean (914899560) Appointed |
| 28/09/2018 | New Accounts filed |
| 07/06/2018 | John Graham (911687507) has left the board |
| 07/06/2018 | New Board Member Benjamin Christopher Jacob Dean (924703932) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/09/2017 | Richard Keith Sheehan (915642325) has left the board |
| 25/09/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 21/04/2017 | Richard Keith Sheehan (922895893) has left the board |
| 21/04/2017 | New Board Member Richard Keith Sheehan (915642325) Appointed |
| 12/04/2017 | James William Ward (922082223) has left the board |
| 12/04/2017 | New Board Member Richard Keith Sheehan (922895893) Appointed |
| 10/04/2017 | New Annual Return filed |
| 20/12/2016 | Matthew James Edwards (918052262) has left the board |
| 20/12/2016 | New Board Member James William Ward (922082223) Appointed |
| 23/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 09/12/2015 | New Company Secretary HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (913716628) Appointed |
| 09/12/2015 | HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (918494718) has left the board |
| 02/12/2015 | New Accounts filed |
| 29/09/2015 | John Graham (920108397) has left the board |
| 29/09/2015 | New Board Member John Graham (911687507) Appointed |
| 22/09/2015 | Brian Mervyn Semple (910987735) has left the board |
| 22/09/2015 | New Board Member John Graham (920108397) Appointed |
| 18/04/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 11/02/2014 | David Hammond (915775669) has left the board |
| 11/02/2014 | New Board Member Matthew James Edwards (918052262) Appointed |
| 11/02/2014 | Richard Keith Sheehan (911777624) has left the board |
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