The Taunton Linac (holdings) Company Limited. Head office in Swanley. Check Director.

The Taunton Linac (holdings) Company Limited, Swanley

The Taunton Linac (Holdings) Company Limited is a private limited company. Once, it was called Broomco (3726) Limited (changed on 2005-08-04). Located at 8 White Oak Square, London Road, Swanley BR8 7AG, this 19 years old enterprise was incorporated on 2005-03-16 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Richard S. (appointed on 17 December 2018), Benjamin D. (appointed on 31 May 2018).

About
Name: The Taunton Linac (holdings) Company Limited
Number: 05394698
Incorporation date: 2005-03-16
End of financial year: 31 March


Address:	8 White Oak Square, London Road Swanley BR8 7AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Innisfree Secondary Partners 1 Llp

6 April 2016

Address	Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc391973
Nature of control:	25-50% shares

Innisfree Secondary Partners 2 Llp

6 April 2016

Address	Boundary House 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc391974
Nature of control:	50,01-75% shares

The due date for The Taunton Linac (Holdings) Company Limited confirmation statement filing is 2024-04-02. The latest confirmation statement was sent on 2023-03-19. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Innisfree Secondary Partners 1 Llp has 1/2 or less of shares. The corporate PSC can be reached at 91/93 Charterhouse Street, EC1M 6HR London. Innisfree Secondary Partners 2 Llp has over 1/2 to 3/4 of shares . The corporate PSC can be reached at 91/93 Charterhouse Street, EC1M 6HR London.

Company filing

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AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 13th, October 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
CH01	On Wed, 9th Dec 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 30th, October 2019 \| accounts	Free Download (13 pages)
CH01	On Thu, 24th Jan 2019 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Dec 2018 new director was appointed. filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 17th Dec 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 24th, September 2018 \| accounts	Free Download (12 pages)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Sep 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Mar 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Mar 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 16th Dec 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1000.00 GBP capital
CH01	On Fri, 18th Mar 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 27th, November 2015 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Fri, 18th Sep 2015 filed on: 18th, September 2015 \| officers	Free Download (1 page)
AP01	On Fri, 18th Sep 2015 new director was appointed. filed on: 18th, September 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 17th Aug 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 17th Aug 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, October 2014 \| accounts	Free Download (10 pages)
CH01	On Thu, 4th Sep 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Sep 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 22nd Aug 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 9th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 1000.00 GBP capital
AP04	On Fri, 7th Feb 2014, company appointed a new person to the position of a secretary filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AP01	On Fri, 7th Feb 2014 new director was appointed. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 7th Feb 2014 filed on: 7th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 18th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 22nd Mar 2011. Old Address: 3 White Oak Square London Road Swanley Kent BR8 7AG filed on: 22nd, March 2011 \| address	Free Download (1 page)
AP03	On Mon, 14th Feb 2011, company appointed a new person to the position of a secretary filed on: 14th, February 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th Feb 2011 filed on: 11th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 11th Jan 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Mar 2010 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 27th Jan 2010 filed on: 27th, January 2010 \| officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2010 new director was appointed. filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 6th Nov 2009 secretary's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, September 2008 \| accounts	Free Download (9 pages)
288a	On Thu, 15th May 2008 Director appointed filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
288a	On Wed, 14th Nov 2007 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288a	On Wed, 14th Nov 2007 New secretary appointed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 13th Nov 2007 Secretary resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, October 2007 \| accounts	Free Download (11 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (4 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (4 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (4 pages)
288a	On Thu, 17th May 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (4 pages)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 8th May 2007 Director resigned filed on: 8th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 28th Feb 2007. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007 \| accounts	Free Download (1 page)
288a	On Thu, 7th Dec 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (5 pages)
288a	On Thu, 7th Dec 2006 New director appointed filed on: 7th, December 2006 \| officers	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 4th Apr 2006 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
288b	On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 15th Aug 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 15th Aug 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (3 pages)
288a	On Mon, 15th Aug 2005 New secretary appointed filed on: 15th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 15th Aug 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (3 pages)
288a	On Mon, 15th Aug 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
288b	On Mon, 15th Aug 2005 Secretary resigned;director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 15th Aug 2005 Secretary resigned;director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
288a	On Mon, 15th Aug 2005 New director appointed filed on: 15th, August 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed broomco (3726) LIMITEDcertificate issued on 04/08/05 filed on: 4th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3726) LIMITEDcertificate issued on 04/08/05 filed on: 4th, August 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 01/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 1st, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 1st, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (19 pages)

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