PENRYN SURGERY HOLDINGS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 08394362
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address C/O FRANCIS CLARK LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 083943620001 in full; Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 152,880 . The most likely internet sites of PENRYN SURGERY HOLDINGS LIMITED are www.penrynsurgeryholdings.co.uk, and www.penryn-surgery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Penryn Surgery Holdings Limited is a Private Limited Company. The company registration number is 08394362. Penryn Surgery Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Penryn Surgery Holdings Limited is C O Francis Clark Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BECKETT, Robert James, Dr is a Director of the company. BISHOP, Ian Stuart, Dr is a Director of the company. BROWN, Ian Michael, Dr is a Director of the company. GLEADOWE, Helen, Dr is a Director of the company. JACKSON, Ryan, Dr is a Director of the company. KATZ, Jonathan, Dr is a Director of the company. WILLIAMS, Christine Lesley, Dr is a Director of the company. Director ELLIS, Michael Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKETT, Robert James, Dr
Appointed Date: 19 August 2016
65 years old
Director
BISHOP, Ian Stuart, Dr
Appointed Date: 19 August 2016
60 years old
Director
BROWN, Ian Michael, Dr
Appointed Date: 19 August 2016
65 years old
Director
GLEADOWE, Helen, Dr
Appointed Date: 19 August 2016
66 years old
Director
JACKSON, Ryan, Dr
Appointed Date: 12 July 2013
46 years old
Director
KATZ, Jonathan, Dr
Appointed Date: 12 July 2013
63 years old
Director
WILLIAMS, Christine Lesley, Dr
Appointed Date: 19 August 2016
58 years old

Resigned Directors

Director
ELLIS, Michael Frederick
Resigned: 12 July 2013
Appointed Date: 07 February 2013
70 years old

PENRYN SURGERY HOLDINGS LIMITED Events

07 Mar 2017
Satisfaction of charge 083943620001 in full
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 152,880
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016
Appointment of Dr Ian Michael Brown as a director on 19 August 2016
...
... and 14 more events
02 Aug 2013
Appointment of Dr Ryan Jackson as a director
02 Aug 2013
Appointment of Dr Jonathan Katz as a director
02 Aug 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 10
02 Aug 2013
Termination of appointment of Michael Ellis as a director
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PENRYN SURGERY HOLDINGS LIMITED Charges

22 July 2014
Charge code 0839 4362 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0839 4362 0001
Delivered: 7 September 2013
Status: Satisfied on 7 March 2017
Persons entitled: Barclay Pharmaceuticals Limited Aah Pharmaceuticals Limited
Description: The property known as 56 market street, penryn, cornwall…

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