Company information:
Taptonville House Limited (No: 05944622)
Address: 15 BASSET COURT, LOAKE CLOSE, GRANGE PARK, NORTHAMPTON, NN4 5EZ, ENGLAND
Status: Operating Company
Incorporated: 25-Sep-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 86230 - Dental practice activities
Current Director: CATHERINE BERNADETTE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: CATHERINE BRADY ( DOB: Jan-1966 From: Dec-2022 )
Current Director: BILAL EL-DHUWAIB ( DOB: Feb-1981 From: Apr-2019 )
Current Director: DAWN FARRELL ( DOB: Feb-1970 From: Dec-2022 )
Current Director: SHALIN MEHRA ( DOB: Jul-1961 From: Dec-2022 )
Resigned Director: CARON LESLEY BEST ( DOB: Feb-1963 From: Oct-2018 To: May-2024 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Mar-2018 To: Oct-2022 )
Resigned Director: NEIL ANTONY LLOYD ( DOB: Jun-1965 From: Mar-2018 To: Oct-2022 )
Resigned Director: SUSAN MAY MALLON ( DOB: Mar-1963 From: Sep-2006 To: Mar-2018 )
Resigned Director: NIGEL PATRICK MALLON ( DOB: Jun-1963 From: Sep-2006 To: Mar-2018 )
Resigned Director: RAVINDRA RATTAN ( DOB: Oct-1962 From: Apr-2019 To: Dec-2022 )
Resigned Director: JOHN RICHARD SKELTON ( DOB: Mar-1957 From: Mar-2018 To: Apr-2019 )
Resigned Director: LEE STEWART WORTHINGTON ( DOB: Oct-1947 From: Mar-2018 To: Apr-2019 )
Resigned Secretary: NIGEL PATRICK MALLON ( DOB: Jun-1963 From: Sep-2006 To: Mar-2018 )
Persons of Significant Control:
Dental Partners Trading Limited, Dental Partners Support Centre 476-478 Bristol Road, Selly Oak, Birmingham, B29 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Mr Nigel Patrick Mallon, 1 Taptonville Road, Sheffield, S10 5BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Mrs Susan May Mallon, 1 Taptonville Road, Sheffield, S10 5BQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 708,359 | 676,392 | 0.0,0.0,708359.0,676392 | ||
| Fixed assets / Intangible assets | 504,224 | 465,464 | 465,463 | 446,454 | 504224.0,465464.0,465463.0,446454 |
| Fixed assets / Property, plant and equipment | 242,885 | 242,887 | 229,938 | 0.0,242885.0,242887.0,229938 | |
| Fixed assets / Investments, fixed assets | 10 | 0.0,0.0,10.0,0 | |||
| Current assets | 1,197,820 | 1,392,552 | 0.0,0.0,1197820.0,1392552 | ||
| Current assets / Total inventories | 31,709 | 81,965 | 0.0,0.0,31709.0,81965 | ||
| Current assets / Debtors | 473,207 | 435,122 | 0.0,0.0,473207.0,435122 | ||
| Current assets / Cash at bank and on hand | 692,904 | 875,465 | 0.0,0.0,692904.0,875465 | ||
| Net current assets (liabilities) | 873,797 | 1,161,082 | 0.0,0.0,873797.0,1161082 | ||
| Total assets less current liabilities | 1,582,156 | 1,837,474 | 0.0,0.0,1582156.0,1837474 | ||
| Provisions for liabilities, balance sheet subtotal | 31,652 | 30,339 | 0.0,0.0,31652.0,30339 | ||
| Net assets (liabilities) | 1,550,504 | 1,807,135 | 0.0,0.0,1550504.0,1807135 | ||
| Equity / share capital and reserves | 1,550,504 | 1,807,135 | 0.0,0.0,1550504.0,1807135 |