The Taunton Linac (Holdings) Company Limited

Active05394698 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Activities of head offices (70100)
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 31 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
Resigned Hammond, David as Secretary
31 January 2014
Resigned Sheehan, Richard Keith as Director
31 January 2014
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
24 January 2014
Appointed Edwards, Matthew James as Director
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 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc391973
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc391974

Holdings 1

Companies where The Taunton Linac (Holdings) Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited This company Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings 103

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 103 filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

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