This company is commonly known as Penlan Medical Limited. The company was founded 19 years ago and was given the registration number 05247810. The firm's registered office is in PETERBOROUGH. You can find them at Unit 4 Merlin Court Unit 4 Merlin Court, Sunderland Road, Market Deeping, Peterborough, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PENLAN MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 05247810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Merlin Court Unit 4 Merlin Court, Sunderland Road, Market Deeping, Peterborough, England, PE6 8FZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Row, Deeping St James, Peterborough, United Kingdom, PE6 8NA | Secretary | 01 October 2010 | Active |
| 2 New Row, Deeping St James, Peterborough, PE6 8NA | Director | 01 October 2004 | Active |
| Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH | Secretary | 01 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 2004 | Active |
| Unit 4 Merlin Court, Sunderland Road, Market Deeping, Peterborough, England, PE6 8FD | Director | 01 September 2013 | Active |
| Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH | Director | 01 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 2004 | Active |
| Mrs Amelia Frances Dunthorne | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15 Eventus, Sunderland Road, Peterborough, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Mr Timothy Michael Barnacle | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15 Eventus, Sunderland Road, Peterborough, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | 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 |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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