Active
Company Information for TAUNTON HOSPITAL LIMITED
NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RS,
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Company Registration Number
06572252
Private Limited Company
Active |
Company Name | ||
---|---|---|
TAUNTON HOSPITAL LIMITED | ||
Legal Registered Office | ||
NEPICAR HOUSE LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RS Other companies in TA3 | ||
Previous Names | ||
|
Company Number | 06572252 | |
---|---|---|
Company ID Number | 06572252 | |
Date formed | 2008-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 06:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES COLEMAN |
||
MARK GEORGE GROUND |
||
LAURENCE HARROD |
||
ANTONIO ROMERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE MCLEOD |
Director | ||
DAVID JOHN COLE |
Director | ||
PETER EDMUND CHARLES FARRIER |
Director | ||
OLIVER DAVID JOHN SARGENT |
Director | ||
WILLIAM JAMES PEAKER |
Director | ||
DAVID CRIER |
Director | ||
DAVID GUDGIN |
Director | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYGNET HEALTH PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CYGNET HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CYGNET SURREY LIMITED | Director | 2015-08-19 | CURRENT | 2002-11-14 | Active | |
CYGNET NW LIMITED | Director | 2015-08-19 | CURRENT | 2000-08-25 | Active | |
SAFE SPACES LIMITED | Director | 2015-08-19 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
CYGNET HOSPITALS HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2003-10-13 | Active | |
ORCHARD PORTMAN HOUSE LIMITED | Director | 2015-02-06 | CURRENT | 2010-03-10 | Active | |
ORCHARD PORTMAN HOSPITAL LIMITED | Director | 2015-02-06 | CURRENT | 2009-12-15 | Active | |
UK ACQUISITIONS NO. 6 LIMITED | Director | 2014-10-27 | CURRENT | 2014-09-15 | Active | |
CYGNET HEALTH UK LIMITED | Director | 2013-10-31 | CURRENT | 2008-01-04 | Active | |
DEDSWELL DRIVE MANAGEMENT LIMITED | Director | 2011-12-02 | CURRENT | 2000-10-03 | Active | |
CYGNET TRUSTEES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET SUPPORTED LIVING LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET INTER-HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-04 | Active | |
CYGNET 2000 LIMITED | Director | 2010-10-29 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
CYGNET PROPCO HOLDCO LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Active | |
CYGNET PROPCO HOLDCO II LIMITED | Director | 2010-10-29 | CURRENT | 2008-02-06 | Active | |
CYGNET 2002 LIMITED | Director | 2009-03-19 | CURRENT | 2002-07-23 | Active | |
CYGNET PROPCO LIMITED | Director | 2009-02-19 | CURRENT | 2007-10-30 | Active | |
CYGNET PROPCO II LIMITED | Director | 2009-02-19 | CURRENT | 2008-02-06 | Active | |
CYGNET SURREY LIMITED | Director | 2016-09-28 | CURRENT | 2002-11-14 | Active | |
ORCHARD PORTMAN HOUSE LIMITED | Director | 2016-09-28 | CURRENT | 2010-03-10 | Active | |
CYGNET HEALTH CARE LIMITED | Director | 2016-09-28 | CURRENT | 1987-06-18 | Active | |
CYGNET NW LIMITED | Director | 2016-09-28 | CURRENT | 2000-08-25 | Active | |
CYGNET PROPCO LIMITED | Director | 2016-09-28 | CURRENT | 2007-10-30 | Active | |
CYGNET INTER-HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2008-01-04 | Active | |
CYGNET PROPCO II LIMITED | Director | 2016-09-28 | CURRENT | 2008-02-06 | Active | |
CYGNET HEALTH PROPERTIES LIMITED | Director | 2016-09-28 | CURRENT | 2016-06-27 | Active | |
SAFE SPACES LIMITED | Director | 2016-09-28 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
CYGNET 2000 LIMITED | Director | 2016-09-28 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
CYGNET 2002 LIMITED | Director | 2016-09-28 | CURRENT | 2002-07-23 | Active | |
CYGNET HOSPITALS HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2003-10-13 | Active | |
CYGNET PROPCO HOLDCO LIMITED | Director | 2016-09-28 | CURRENT | 2007-10-30 | Active | |
CYGNET HEALTH UK LIMITED | Director | 2016-09-28 | CURRENT | 2008-01-04 | Active | |
CYGNET PROPCO HOLDCO II LIMITED | Director | 2016-09-28 | CURRENT | 2008-02-06 | Active | |
ORCHARD PORTMAN HOSPITAL LIMITED | Director | 2016-09-28 | CURRENT | 2009-12-15 | Active | |
CYGNET TRUSTEES LIMITED | Director | 2016-09-28 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET HEALTH DEVELOPMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-06-27 | Active | |
STAC HEALTHCARE LIMITED | Director | 2016-09-28 | CURRENT | 2003-04-16 | Active | |
CYGNET SUPPORTED LIVING LIMITED | Director | 2016-09-28 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET SURREY LIMITED | Director | 2017-12-27 | CURRENT | 2002-11-14 | Active | |
ORCHARD PORTMAN HOUSE LIMITED | Director | 2017-12-27 | CURRENT | 2010-03-10 | Active | |
CYGNET NW LIMITED | Director | 2017-12-27 | CURRENT | 2000-08-25 | Active | |
CYGNET PROPCO LIMITED | Director | 2017-12-27 | CURRENT | 2007-10-30 | Active | |
CYGNET INTER-HOLDINGS LIMITED | Director | 2017-12-27 | CURRENT | 2008-01-04 | Active | |
CYGNET PROPCO II LIMITED | Director | 2017-12-27 | CURRENT | 2008-02-06 | Active | |
CYGNET HEALTH PROPERTIES LIMITED | Director | 2017-12-27 | CURRENT | 2016-06-27 | Active | |
SAFE SPACES LIMITED | Director | 2017-12-27 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
UK ACQUISITIONS NO. 6 LIMITED | Director | 2017-12-27 | CURRENT | 2014-09-15 | Active | |
CYGNET 2000 LIMITED | Director | 2017-12-27 | CURRENT | 2000-07-07 | Active - Proposal to Strike off | |
CYGNET 2002 LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-23 | Active | |
CYGNET HOSPITALS HOLDINGS LIMITED | Director | 2017-12-27 | CURRENT | 2003-10-13 | Active | |
CYGNET PROPCO HOLDCO LIMITED | Director | 2017-12-27 | CURRENT | 2007-10-30 | Active | |
CYGNET PROPCO HOLDCO II LIMITED | Director | 2017-12-27 | CURRENT | 2008-02-06 | Active | |
ORCHARD PORTMAN HOSPITAL LIMITED | Director | 2017-12-27 | CURRENT | 2009-12-15 | Active | |
CYGNET TRUSTEES LIMITED | Director | 2017-12-27 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET HEALTH DEVELOPMENTS LIMITED | Director | 2017-12-27 | CURRENT | 2016-06-27 | Active | |
STAC HEALTHCARE LIMITED | Director | 2017-12-27 | CURRENT | 2003-04-16 | Active | |
CYGNET SUPPORTED LIVING LIMITED | Director | 2017-12-27 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
CYGNET HEALTH CARE LIMITED | Director | 2017-10-24 | CURRENT | 1987-06-18 | Active | |
CYGNET HEALTH UK LIMITED | Director | 2017-10-24 | CURRENT | 2008-01-04 | Active | |
CYGNET LEARNING DISABILITIES LIMITED | Director | 2016-12-28 | CURRENT | 1987-03-18 | Active | |
CAIREACH LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
SHORT GROUND LIMITED | Director | 2016-12-28 | CURRENT | 2009-03-16 | Active | |
CAS LEARNING DISABILITIES SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CAS ST PAUL'S LIMITED | Director | 2016-12-28 | CURRENT | 2000-02-03 | Active | |
CYGNET CLIFTON LIMITED | Director | 2016-12-28 | CURRENT | 2008-01-29 | Active | |
CAS CLIFTON HEALTHCARE LIMITED | Director | 2016-12-28 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
ISAND (DOMICILIARY CARE) LIMITED | Director | 2016-12-28 | CURRENT | 2011-07-14 | Active | |
EVERYCORNER LIMITED | Director | 2016-12-28 | CURRENT | 2013-04-24 | Active | |
CAS HEALTHCARE PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2014-12-17 | Active | |
ISAND LIMITED | Director | 2016-12-28 | CURRENT | 2004-11-02 | Active | |
CYGNET ASPIRATIONS DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-10-16 | Active | |
CYGNET CARE SERVICES LIMITED | Director | 2005-09-28 | CURRENT | 1992-02-03 | Active | |
CYGNET BEHAVIOURAL HEALTH LIMITED | Director | 2004-01-22 | CURRENT | 2000-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: restriction on the authorised share capital 10/12/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: restriction on the authorised share capital 10/12/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 10/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JENNY GIBSON | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Katie Bowen as company secretary on 2021-12-06 | |
TM02 | Termination of appointment of Anthony James Coleman on 2021-12-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS CORBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Antonio Romero on 2021-05-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE MCLEOD | |
AP01 | DIRECTOR APPOINTED DR ANTONIO ROMERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JAMES COLEMAN on 2017-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE | |
AP01 | DIRECTOR APPOINTED MR LAURENCE HARROD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
MISC | SECT 519 AUD | |
MISC | SECT 519 AUD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Orchard Portman House Orchard Portman Taunton Somerset TA3 7BQ | |
AP03 | Appointment of Mr Anthony James Coleman as company secretary on 2015-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 06/02/2015 | |
RES13 | STAT REGISTERS UPDATED 04/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED NICOLA JANE MCLEOD | |
AP01 | DIRECTOR APPOINTED DAVID JOHN COLE | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE GROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRIER | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 13/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRIER | |
AR01 | 13/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 13/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM ORCHARD PORTMAN HOUSE ORCHARD PORTMAN TAUNTON SOMERSET TA3 7BQ | |
AA | 29/04/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM JAMES PEAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM WESTON HOUSE FARM LANE NUTBOURNE CHICHESTER WEST SUSSEX PO18 8SA | |
AR01 | 13/05/10 FULL LIST | |
AR01 | 12/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN | |
RES13 | SECT 175 OF CA2006 QUOTED 28/11/2008 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PETER FARRIER | |
AP01 | DIRECTOR APPOINTED DAVID CRIER | |
CERTNM | COMPANY NAME CHANGED DROXFORD HOSPITAL LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE OLD RECTORY BIGHTON ALRESFORD HAMPSHIRE SO24 9RB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 28/11/08 GBP SI 312449@1=312449 GBP IC 312501/624950 | |
123 | NC INC ALREADY ADJUSTED 20/05/08 | |
RES01 | ADOPT ARTICLES 20/05/2008 | |
RES04 | GBP NC 1000/1000000 20/05/2008 | |
88(2) | AD 20/05/08 GBP SI 312500@1=312500 GBP IC 1/312501 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED OLIVER DAVID JOHN SARGENT | |
288a | DIRECTOR APPOINTED DAVID GUDGIN | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as TAUNTON HOSPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |