PENLAN HEALTHCARE LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7AZ

Company number 04531929
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Stephen Jeremy Martin on 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENLAN HEALTHCARE LIMITED are www.penlanhealthcare.co.uk, and www.penlan-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlan Healthcare Limited is a Private Limited Company. The company registration number is 04531929. Penlan Healthcare Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Penlan Healthcare Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . RAYNOR, Simon Paul is a Secretary of the company. MARTIN, Stephen Jeremy is a Director of the company. NOON, Pervez Hayat is a Director of the company. QAISAR, Shahida, Dr is a Director of the company. RAYNOR, Simon Paul is a Director of the company. Secretary MARTIN, Margaret Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Margaret Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
RAYNOR, Simon Paul
Appointed Date: 22 November 2010
Director
MARTIN, Stephen Jeremy
Appointed Date: 11 September 2002
60 years old
Director
NOON, Pervez Hayat
Appointed Date: 10 March 2011
65 years old
Director
QAISAR, Shahida, Dr
Appointed Date: 20 November 2013
66 years old
Director
RAYNOR, Simon Paul
Appointed Date: 28 June 2010
59 years old

Resigned Directors

Secretary
MARTIN, Margaret Elizabeth
Resigned: 22 November 2010
Appointed Date: 11 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
MARTIN, Margaret Elizabeth
Resigned: 29 November 2010
Appointed Date: 11 September 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Simon Raynor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Stephen Jeremy Martin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Pharmaceuticals Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENLAN HEALTHCARE LIMITED Events

07 Oct 2016
Director's details changed for Mr Stephen Jeremy Martin on 30 September 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2,168.34
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
Incorporation

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