PENRYN SURGERY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENRYN SURGERY HOLDINGS LIMITED
COMPANY NUMBER
08394362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
http://hendras.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 3DU
Telephone: 01326372502
TPS: No
C/O Francis Clark Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
Calyx House
South Road
TAUNTON
TA1 3DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENRYN SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDRAS@PENRYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENRYN SURGERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENRYN SURGERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENRYN SURGERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENRYN SURGERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENDRAS@PENRYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 31/03/2022 | Jonathan Katz (916666911) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 17/02/2020 | Helen Gleadowe (917929620) has left the board |
| 17/02/2020 | Ian Stuart Bishop (917929464) has left the board |
| 17/02/2020 | Ian Michael Brown (917930170) has left the board |
| 17/02/2020 | New Board Member Kate Lloyd Sanders (926711125) Appointed |
| 17/02/2020 | New Board Member Oliver Peter Williams (926386613) Appointed |
| 17/02/2020 | New Board Member Nick Robert Kaye (923085993) Appointed |
| 17/02/2020 | New Board Member Jessica Lucy Caroline Munro (919669410) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/08/2016 | New Board Member Ian Michael Brown (917930170) Appointed |
| 23/08/2016 | New Board Member Helen Gleadowe (917929620) Appointed |
| 23/08/2016 | New Board Member Christine Lesley Williams (917929474) Appointed |
| 23/08/2016 | New Board Member Ian Stuart Bishop (917929464) Appointed |
| 23/08/2016 | New Board Member Robert James Beckett (917929463) Appointed |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 13/08/2013 | Jonathan Katz (918028864) has left the board |
| 13/08/2013 | New Board Member Jonathan Katz (916666911) Appointed |
| 06/08/2013 | New Board Member Ryan Jackson (917929466) Appointed |
| 06/08/2013 | Michael Frederick Ellis (912436499) has left the board |
| 18/02/2013 | Michael Frederick Ellis (917566698) has left the board |
| 18/02/2013 | New Board Member Michael Frederick Ellis (912436499) Appointed |
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