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PENLAN MEDICAL LIMITED

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

This company is commonly known as Penlan Medical Limited. The company was founded 20 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.

Company Information

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
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 86220 - Specialists medical practice activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, New Row, Deeping St James, Peterborough, United Kingdom, PE6 8NA

Secretary01 October 2010Active
2 New Row, Deeping St James, Peterborough, PE6 8NA

Director01 October 2004Active
Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH

Secretary01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 October 2004Active
Unit 4 Merlin Court, Sunderland Road, Market Deeping, Peterborough, England, PE6 8FD

Director01 September 2013Active
Westwood Oaks Farm, High Street, Staplehurst, TN12 0BH

Director01 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 October 2004Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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