PENLAN MEDICAL LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8FD

Company number 05247810
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address UNIT 15 EVENTUS SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, LINCS, PE6 8FD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENLAN MEDICAL LIMITED are www.penlanmedical.co.uk, and www.penlan-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Penlan Medical Limited is a Private Limited Company. The company registration number is 05247810. Penlan Medical Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Penlan Medical Limited is Unit 15 Eventus Sunderland Road Market Deeping Peterborough Lincs Pe6 8fd. . BARNACLE, Timothy Michael is a Secretary of the company. BARNACLE, Timothy Michael is a Director of the company. DUNTHORNE, Amelia Frances is a Director of the company. Secretary MARTIN, Margaret Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Stephen Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BARNACLE, Timothy Michael
Appointed Date: 01 October 2010
Director
BARNACLE, Timothy Michael
Appointed Date: 01 October 2004
67 years old
Director
DUNTHORNE, Amelia Frances
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
MARTIN, Margaret Elizabeth
Resigned: 14 June 2010
Appointed Date: 01 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
MARTIN, Stephen Jeremy
Resigned: 15 October 2005
Appointed Date: 01 October 2004
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Timothy Michael Barnacle
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amelia Frances Dunthorne
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

PENLAN MEDICAL LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 233
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 233
...
... and 27 more events
05 Jan 2005
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
05 Jan 2005
New director appointed
01 Oct 2004
Incorporation

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