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PENLAN HEALTHCARE LIMITED - C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, United Kingdom
Company Information
- Company registration number
- 04531929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAK PRACTICE
- Chiltlee Manor
- Haslemere Road
- Liphook
- Hampshire
- GU30 7AZ C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ UK
Management
- Managing Directors
- MARTIN, Stephen Jeremy
- RAYNOR, Simon Paul
- Company secretaries
- RAYNOR, Simon Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 22 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Mr Simon Raynor
- Mr Stephen Jeremy Martin
- Mr Simon Raynor
- Pharmaceuticals Investments Ltd
- Pharmaceuticals Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
✓
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PENLAN HEALTHCARE LIMITED Company Description
- PENLAN HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04531929. Its current trading status is "live". It was registered 2002-09-11. It has declared SIC or NACE codes as "21200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Mak Practice .
Get PENLAN HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penlan Healthcare Limited - C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04531929#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04531929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04531929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-07) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-02-18) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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gazette-notice-compulsory (2015-02-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-11-05) - SH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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change-person-director-company-with-change-date (2013-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-12) - SH01
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capital-allotment-shares (2012-01-20) - SH01
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capital-allotment-shares (2012-10-30) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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capital-allotment-shares (2012-04-16) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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capital-allotment-shares (2011-05-19) - SH01
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change-person-director-company-with-change-date (2011-09-26) - CH01
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-03-31) - SH01
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resolution (2011-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-09) - TM02
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appoint-person-secretary-company-with-name (2010-12-09) - AP03
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capital-allotment-shares (2010-12-09) - SH01
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resolution (2010-12-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-12-09) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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appoint-person-director-company-with-name (2010-08-23) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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legacy (2009-09-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-12) - 225
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accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
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legacy (2004-09-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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incorporation-company (2002-09-11) - NEWINC
