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Hendras@penryn Limited, TR1 2NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDRAS@PENRYN LIMITED

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

This company is commonly known as Hendras@penryn Limited. The company was founded 17 years ago and was given the registration number 06137279. The firm's registered office is in CORNWALL. You can find them at Lowin House, Tregolls Road, Truro, Cornwall, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HENDRAS@PENRYN LIMITED
Company Number:06137279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Avonlea, Rawley Lane, Newquay, United Kingdom, TR7 2HT

Director11 February 2020Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director11 February 2020Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director11 February 2020Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Bouv Haven, St Keyne, Liskeard, United Kingdom, PL14 4QN

Director11 February 2020Active
Trevella, Quenchwell Carnon Downs, Truro, TR3 6LN

Secretary05 March 2007Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Ringing Low, Treworthal Road Perranwell Station, Truro, TR3 7QB

Director05 March 2007Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active
Trevella, Quenchwell Carnon Downs, Truro, TR3 6LN

Director05 March 2007Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director24 June 2013Active

People with Significant Control

Penryn Surgery Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Accounts

Change account reference date company current extended.

Download
2024-02-14Address

Change registered office address company with date old address new address.

Download
2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-10-05Mortgage

Mortgage satisfy charge full.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download

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