The Taunton Linac Company Limited

Active05394682 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
Also at Equion Health (Newcastle) Limited, Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited · more companies
British
Born July 1966 (60)
Director · Appointed 17 December 2018
Also at Transform Schools (Birmingham) Limited, Transform Schools (Birmingham) Holdings Limited, Transform Schools (Stoke) Holdings Limited · more companies
British
Born May 1975 (51)
Corporate Secretary · Appointed 24 January 2014
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (19 former)
6 March 2026
Appointed Birley-Smith, Gaynor as Director
6 March 2026
17 December 2018
Appointed Sheehan, Richard Keith as Director
17 December 2018
Resigned Sidhu, Sabrina as Director
31 May 2018
Appointed Dean, Benjamin Christopher Jacob as Director
31 May 2018
Resigned Graham, John as Director
19 September 2017
Resigned Sheehan, Richard Keith as Director
19 September 2017
Appointed Sidhu, Sabrina as Director
23 March 2017
Resigned Ward, James William as Director
23 March 2017
Appointed Sheehan, Richard Keith as Director
16 December 2016
Appointed Ward, James William as Director
16 December 2016
Resigned Edwards, Matthew James as Director
18 September 2015
Appointed Graham, John as Director
18 September 2015
Resigned Semple, Brian Mervyn as Director
31 January 2014
Appointed Edwards, Matthew James as Director
31 January 2014
Resigned Hammond, David as Secretary
24 January 2014
Resigned Sheehan, Richard Keith as Director
24 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
1 February 2011
Resigned Stevens, Martin as Secretary
1 February 2011
Appointed Hammond, David as Secretary
31 December 2010
Resigned Hayward, Alan as Director
19 January 2010
Resigned Graham, John as Director
19 January 2010
Appointed Semple, Brian Mervyn as Director
14 May 2008
Appointed Graham, John as Director
14 May 2008
Resigned Birley Smith, Gaynor as Director
9 November 2007
Resigned West, Robert Stuart as Secretary
9 November 2007
Appointed Stevens, Martin as Secretary
18 April 2007
Resigned Ward, James William as Director
18 April 2007
Appointed Birley Smith, Gaynor as Director
18 April 2007
Appointed Sheehan, Richard Keith as Director
18 April 2007
Resigned Pearson, Timothy Richard as Director
24 November 2006
Appointed Hayward, Alan as Director
20 July 2005
Appointed Pearson, Timothy Richard as Director
20 July 2005
Appointed West, Robert Stuart as Secretary
20 July 2005
Appointed Ward, James William as Director
20 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 July 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
20 July 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
16 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
16 March 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
16 March 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05394698

Filings 102

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates19 March 2026
13 March 2026Appointment of a director
6 March 2026Termination of appointment of a director
22 August 2025Accounts for a small company31 March 2025
19 March 2025Confirmation statement with no updates19 March 2025
Show all 102 filings

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