THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Taunton Linac (holdings) Company Limited. The company was founded 20 years ago and was given the registration number 05394698. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
Company Number	:	05394698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	31 January 2014	Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	31 May 2018	Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	17 December 2018	Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG	Secretary	01 February 2011	Active
3 White Oak Square, London Road, Swanley, BR8 7AG	Secretary	09 November 2007	Active
85 Pickhurst Rise, Bromley, BR4 0AE	Secretary	20 July 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	16 March 2005	Active
Common House, Ivington Court Ivington, Leominster, HR6 0JW	Director	18 April 2007	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	24 January 2014	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	18 September 2015	Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS	Director	14 May 2008	Active
3 White Oak Square, London Road, Swanley, BR8 7AG	Director	24 November 2006	Active
SE9	Director	20 July 2005	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	19 January 2010	Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AS	Director	23 March 2017	Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS	Director	18 April 2007	Active
Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	19 September 2017	Active
Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	16 December 2016	Active
4 Rosewood, Woking, GU22 7LE	Director	20 July 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	16 March 2005	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Director	16 March 2005	Active

People with Significant Control

Innisfree Secondary Partners 1 Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 25 to 50 percent

Innisfree Secondary Partners 2 Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Nature of control	:	Ownership of shares 50 to 75 percent

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement