About

Registered Number: 08394362
Date of Incorporation: 07/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA

 

Having been setup in 2013, Penryn Surgery Holdings Ltd have registered office in Truro, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
AP01 - Appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 12 February 2020
CH01 - Change of particulars for director 19 November 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 11 July 2017
MR04 - N/A 07 March 2017
CS01 - N/A 22 February 2017
SH01 - Return of Allotment of shares 10 February 2017
RESOLUTIONS - N/A 20 January 2017
AP01 - Appointment of director 21 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 20 October 2014
AA01 - Change of accounting reference date 07 October 2014
MR01 - N/A 31 July 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
MR01 - N/A 07 September 2013
AP01 - Appointment of director 02 August 2013
AP01 - Appointment of director 02 August 2013
SH01 - Return of Allotment of shares 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
NEWINC - New incorporation documents 07 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2014 Outstanding

N/A

A registered charge 28 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.