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Taptonholme

01848130

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Taptonville Crescent, Broomhill, Sheffield, S10 5BP
Incorporated 13/09/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Martin Edward Cowell

director · Since 12/04/2000

British · England · Age 75

Ian James Hewson

secretary · Since 04/01/2004

British

Andrew Peter Duffield

director · Since 12/07/2006

British · England · Age 76

Jane Liddle

director · Since 22/02/2007

British · United Kingdom · Age 67

Paul Rawsome Harvey

director · Since 26/09/2012

British · United Kingdom · Age 76

David Jonathan Dunn

director · Since 03/12/2014

British · England · Age 60

Lewis John Noble

director · Since 15/11/2023

British · England · Age 79

Former

Thomas Glyn Jones

secretary · Resigned 20/12/1993

Carol Anne Womack

director · Resigned 17/03/1994

Judith Ross Burkinshaw

director · Resigned 17/03/1994

Elizabeth Walker

director · Resigned 17/03/1994

Michael John Winkworth-Smith

director · Resigned 12/04/2000

Jonathan Digby Hawkswell

director · Resigned 06/12/2000

Charles John Moore Getty

director · Resigned 10/04/2002

Rodney Hickman

secretary · Resigned 04/01/2004

Stephen Ingram

director · Resigned 09/01/2006

Peter Anthony Parker

director · Resigned 26/06/2006

David Stanley

director · Resigned 04/11/2009

Jonathan Leslie Hattersley

director · Resigned 03/12/2014

Ashley Mott

director · Resigned 04/03/2015

Valerie Michele Wightman

director · Resigned 10/05/2023

Persons with Significant Control

Mr Martin Edward Cowell

Significant control

British · England · Age 75

14 Taptonville Crescent, Sheffield, S10 5BP

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line114 Taptonville Crescent
2026-06-06

14 TAPTONVILLE CRESCENT

post townSheffield
2026-06-06

SHEFFIELD

officer appointedHEWSON, Ian James
2026-06-06
officer appointedCOWELL, Martin Edward
2026-06-06
officer appointedDUFFIELD, Andrew Peter
2026-06-06
officer appointedDUNN, David Jonathan
2026-06-06
officer appointedHARVEY, Paul Rawsome, Doctor
2026-06-06
officer appointedLIDDLE, Jane, Dr
2026-06-06
officer appointedNOBLE, Lewis John
2026-06-06