About

Registered Number: 03300591
Date of Incorporation: 09/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Metherell Gard, Morval, Looe, Cornwall, PL13 1PN,

 

Founded in 1997, Peninsula Medical Foundation has its registered office in Looe in Cornwall, it has a status of "Active". There are 17 directors listed as Anderson, Hamish, Harrell, Ruth, Mcardle, Paul, Dr, West, Martyn, Dr, Bryant, Bradley, Dalton, Harry, Dr, Fry, Margaret, Dame, Gorton, John Robert, Hughes, Philippa Kim, Johnston, Charles, Surgeon Captain, Macleod, Kenneth, Doctor, Parsons, Raymond John, Professor, Powell, Anthony Michael Ardern, Rawlings, Ian David, Rich, Craig Antony, Thornton, Steve, Professor, Wixon, Rosamond Mary for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Hamish 27 July 2016 - 1
HARRELL, Ruth 23 July 2019 - 1
MCARDLE, Paul, Dr 23 July 2019 - 1
WEST, Martyn, Dr 27 July 2016 - 1
BRYANT, Bradley 08 June 1998 17 December 2002 1
DALTON, Harry, Dr 08 November 2000 18 November 2002 1
FRY, Margaret, Dame 10 May 2000 05 July 2004 1
GORTON, John Robert 09 January 1997 27 February 1997 1
HUGHES, Philippa Kim 06 June 2006 07 January 2009 1
JOHNSTON, Charles, Surgeon Captain 01 June 1998 18 November 2002 1
MACLEOD, Kenneth, Doctor 01 January 2007 11 July 2009 1
PARSONS, Raymond John, Professor 08 June 1998 18 November 2002 1
POWELL, Anthony Michael Ardern 17 March 2005 11 September 2018 1
RAWLINGS, Ian David 01 December 1997 18 November 2002 1
RICH, Craig Antony 09 January 1997 18 November 2002 1
THORNTON, Steve, Professor 25 October 2010 13 September 2012 1
WIXON, Rosamond Mary 09 January 1997 01 April 2000 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 April 2020
CS01 - N/A 17 January 2020
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 21 January 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 11 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 18 August 2017
AA - Annual Accounts 18 August 2017
TM01 - Termination of appointment of director 08 August 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 15 December 2016
AD01 - Change of registered office address 04 November 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 13 September 2016
TM02 - Termination of appointment of secretary 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 23 February 2016
AR01 - Annual Return 10 February 2016
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 30 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 January 2014
AP01 - Appointment of director 14 November 2013
AA - Annual Accounts 14 August 2013
CERTNM - Change of name certificate 15 March 2013
CONNOT - N/A 15 March 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
CH01 - Change of particulars for director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 05 November 2012
RESOLUTIONS - N/A 06 June 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AP01 - Appointment of director 09 November 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 11 March 2010
CERTNM - Change of name certificate 05 March 2010
NM06 - Request to seek comments of government department or other specified body on change of name 05 March 2010
CONNOT - N/A 05 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 15 July 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
287 - Change in situation or address of Registered Office 05 December 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
363s - Annual Return 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
AA - Annual Accounts 25 September 2002
CERTNM - Change of name certificate 03 May 2002
363s - Annual Return 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 11 September 2000
CERTNM - Change of name certificate 25 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
363s - Annual Return 28 January 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
AA - Annual Accounts 14 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
363s - Annual Return 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
NEWINC - New incorporation documents 09 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.