Taunton Care Group LLP LONDON


Taunton Care Group LLP is a limited liability partnership located at Pyramid House, 954 High Road, London N12 9RT. Incorporated on 2022-09-15, this 1-year-old.
The latest confirmation statement was sent on 2023-09-14 and the due date for the subsequent filing is 2024-09-28.

Taunton Care Group LLP Address / Contact

Office Address Pyramid House
Office Address2 954 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC443874
Date of Incorporation Thu, 15th Sep 2022
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (14 days left)
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Holland Park Financial Ltd

Position: Corporate LLP Designated Member

Appointed: 15 September 2022

1999 Red Corvette Ltd

Position: Corporate LLP Designated Member

Appointed: 15 September 2022

Resigned: 24 April 2024

People with significant control

The list of PSCs that own or control the company includes 7 names. As we discovered, there is Holland Park Financial Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is 1999 Red Corvette Ltd that entered Chelmsford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Alexander L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Holland Park Financial Ltd

954 Pyramid House High Road, London, N12 9RT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13191721
Notified on 15 September 2022
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

1999 Red Corvette Ltd

Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14268420
Notified on 15 September 2022
Ceased on 24 April 2024
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Alexander L.

Notified on 15 September 2022
Ceased on 22 November 2022
Nature of control: significiant influence or control

Joshua A.

Notified on 15 September 2022
Ceased on 22 November 2022
Nature of control: significiant influence or control

Kelly A.

Notified on 15 September 2022
Ceased on 22 November 2022
Nature of control: significiant influence or control

Peter A.

Notified on 15 September 2022
Ceased on 22 November 2022
Nature of control: significiant influence or control

Lauren B.

Notified on 15 September 2022
Ceased on 22 November 2022
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Directors's name changed on Fri, 26th Apr 2024
filed on: 26th, April 2024
Free Download (1 page)

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