Back to search

Taptonville House Limited

05944622

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ
Incorporated 25/09/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

86230
Dental practice activities

Officers

Shalin Mehra

director · Since 01/12/2022

British · England · Age 64

Muhammad Jasat

director · Since 28/06/2024

British · England · Age 42

Kevin Birch

director · Since 28/06/2024

British · United Kingdom · Age 53

Katherine Rebecca Jacob

director · Since 03/12/2025

British · England · Age 48

Former

Nigel Patrick Mallon

director · Resigned 29/03/2018

Nigel Patrick Mallon

secretary · Resigned 29/03/2018

Susan May Mallon

director · Resigned 29/03/2018

Lee Stewart Worthington

director · Resigned 11/04/2019

John Richard Skelton

director · Resigned 11/04/2019

Neil Antony Lloyd

director · Resigned 04/10/2022

Ravindra Rattan

director · Resigned 01/12/2022

Caron Lesley Best

director · Resigned 01/05/2024

Dawn Farrell

director · Resigned 03/06/2024

Bilal El-Dhuwaib

director · Resigned 28/06/2024

Catherine Bernadette Brady

director · Resigned 28/06/2024

Victoria Scales

director · Resigned 03/12/2025

Persons with Significant Control

Dental Partners Trading Limited

75–100% shares
75–100% votes
Appoint directors

Dental Partners Support Centre, 476-478 Bristol Road, Birmingham, B29 6BD

Reg: 10738262 · Registrar Of Companies · Private Limited Company

Notified 29/03/2018

Former PSCs

Mr Nigel Patrick Mallon

Ceased 29/03/2018

Mrs Susan May Mallon

Ceased 29/03/2018

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/06/2022Registered 05/07/2022
Charge
satisfied

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 30/07/2019Registered 08/08/2019Satisfied 24/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/06/2018Registered 15/06/2018Satisfied 24/06/2022

Change History

officer appointedMEHRA, Shalin
2026-06-06
officer appointedBIRCH, Kevin
2026-06-06
officer appointedJACOB, Katherine Rebecca
2026-06-06
officer appointedJASAT, Muhammad
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line115 Basset Court, Loake Close
2026-06-06

15 BASSET COURT, LOAKE CLOSE

post townNorthampton
2026-06-06

NORTHAMPTON