HELSTON MEDICAL SERVICES LTD
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 4JH

Company number 07123426
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 180 . The most likely internet sites of HELSTON MEDICAL SERVICES LTD are www.helstonmedicalservices.co.uk, and www.helston-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helston Medical Services Ltd is a Private Limited Company. The company registration number is 07123426. Helston Medical Services Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of Helston Medical Services Ltd is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. . BOYCE, Robert Mcdougall is a Secretary of the company. BOYCE, Robert Mcdougall is a Director of the company. HALL, Jean Elizabeth is a Director of the company. HALL, Steven Bernard is a Director of the company. OLD, Francis Tristram Alan is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BOYCE, Robert Mcdougall
Appointed Date: 12 January 2010
Director
BOYCE, Robert Mcdougall
Appointed Date: 12 January 2010
77 years old
Director
HALL, Jean Elizabeth
Appointed Date: 01 March 2012
71 years old
Director
HALL, Steven Bernard
Appointed Date: 12 January 2010
70 years old
Director
OLD, Francis Tristram Alan
Appointed Date: 12 January 2010
68 years old

Persons With Significant Control

Mr Robert Mcdougall Boyce
Notified on: 11 January 2017
77 years old
Nature of control: Has significant influence or control
Mr Francis Tristram Alan Old
Notified on: 11 January 2017
68 years old
Nature of control: Has significant influence or control
Mrs Jean Elizabeth Hall
Notified on: 11 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Bernard Hall
Notified on: 11 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELSTON MEDICAL SERVICES LTD Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 180
21 Jan 2016
Director's details changed for Jean Elixabeth Hall on 12 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Oct 2011
Annual return made up to 12 January 2011 with full list of shareholders
13 Oct 2011
Administrative restoration application
23 Aug 2011
Final Gazette dissolved via compulsory strike-off
10 May 2011
First Gazette notice for compulsory strike-off
12 Jan 2010
Incorporation

HELSTON MEDICAL SERVICES LTD Charges

1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclays Pharmaceuticals Limited
Description: Helston medical centre, trelwaney road, helston fixed and…
1 March 2012
Mortgage deed
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Helston medical centre trelawney road helston cornwall…
4 January 2012
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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