HELSTON MEDICAL SERVICES LTD

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

This company is commonly known as Helston Medical Services Ltd. The company was founded 14 years ago and was given the registration number 07123426. The firm's registered office is in PENZANCE. You can find them at 11 Alverton Terrace, , Penzance, Cornwall. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name	:	HELSTON MEDICAL SERVICES LTD
Company Number	:	07123426
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	11 Alverton Terrace, Penzance, Cornwall, TR18 4JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Alverton Terrace, Penzance, TR18 4JH	Director	01 September 2020	Active
11, Alverton Terrace, Penzance, TR18 4JH	Director	20 January 2022	Active
Helston Medical Centre, Trelawney Road, Helston, United Kingdom, TR13 8AU	Director	12 January 2010	Active
Helston Medical Centre, Trelawney Road, Helston, United Kingdom, TR13 8AU	Secretary	12 January 2010	Active
Helston Medical Centre, Trelawney Road, Helston, United Kingdom, TR13 8AU	Director	12 January 2010	Active
11, Alverton Terrace, Penzance, TR18 4JH	Director	13 July 2018	Active
11, Alverton Terrace, Penzance, TR18 4JH	Director	13 July 2018	Active
11, Alverton Terrace, Penzance, England, TR18 4JH	Director	01 March 2012	Active
Helston Medical Centre, Trelawney Road, Helston, United Kingdom, TR13 8AU	Director	12 January 2010	Active

People with Significant Control

Mrs Judith Anne Hindley
Notified on	:	31 March 2024
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	England
Address	:	11, Alverton Terrace, Penzance, England, TR18 4JH
Nature of control	:	Significant influence or control

Dr Francis Tristram Alan Old
Notified on	:	28 January 2022
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Linda Ann Davies-Salter
Notified on	:	12 January 2021
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Significant influence or control

Mrs Jean Elizabeth Hall
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Mcdougall Boyce
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Significant influence or control

Mr Steven Bernard Hall
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Francis Tristram Alan Old
Notified on	:	11 January 2017
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Address	:	11, Alverton Terrace, Penzance, TR18 4JH
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-04-05	Mortgage	Mortgage satisfy charge full.	Download
2024-04-05	Mortgage	Mortgage satisfy charge full.	Download
2024-04-02	Persons with significant control	Notification of a person with significant control.	Download
2024-04-02	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-02	Officers	Termination director company with name termination date.	Download
2024-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-17	Confirmation statement	Confirmation statement with updates.	Download
2022-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-17	Officers	Termination director company with name termination date.	Download
2022-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-17	Persons with significant control	Notification of a person with significant control.	Download
2022-01-26	Officers	Appoint person director company with name date.	Download
2022-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Persons with significant control	Notification of a person with significant control.	Download
2020-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-04	Officers	Termination director company with name termination date.	Download
2020-09-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-04	Officers	Termination secretary company with name termination date.	Download
2020-09-04	Officers	Appoint person director company with name date.	Download
2020-01-17	Confirmation statement	Confirmation statement with updates.	Download
2019-12-06	Accounts	Accounts with accounts type total exemption full.	Download