This company is commonly known as Penlan Healthcare Limited. The company was founded 21 years ago and was given the registration number 04531929. The firm's registered office is in LIPHOOK. You can find them at Chiltlee Manor, Haslemere Road, Liphook, Hampshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | PENLAN HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04531929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ | Secretary | 22 November 2010 | Active |
| Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ | Director | 11 September 2002 | Active |
| Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ | Director | 28 June 2010 | Active |
| Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH | Secretary | 11 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 September 2002 | Active |
| Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH | Director | 11 September 2002 | Active |
| Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ | Director | 10 March 2011 | Active |
| Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ | Director | 20 November 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 September 2002 | Active |
| Pharmaceuticals Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Aleman Cordero Galindo & Lee Trust Ltd, 3rd Floor Geneva Place, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Simon Raynor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
| Nature of control | : |
|
| Mr Stephen Jeremy Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-07 | Officers | Change person director company with change date. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2015-02-17 | Gazette | Gazette notice compulsory. | Download |
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