Penryn Surgery Holdings Limited. Head office in Truro. Check Director.

Penryn Surgery Holdings Limited, Truro

Penryn Surgery Holdings Limited is a private limited company. Registered at C/O Francis Clark Lowin House, Tregolls Road, Truro TR1 2NA, this 11 years old company was incorporated on 2013-02-07 and is officially classified as "activities of head offices" (SIC: 70100).
7 directors can be found in this enterprise: Kate S. (appointed on 11 February 2020), Nick K. (appointed on 11 February 2020), Oliver W. (appointed on 11 February 2020).

About
Name: Penryn Surgery Holdings Limited
Number: 08394362
Incorporation date: 2013-02-07
End of financial year: 31 December


Address:	C/o Francis Clark Lowin House Tregolls Road Truro TR1 2NA
SIC code:	70100 - Activities of head offices

Company staff

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,952	84,425	84,129	40,603	18,080	30,779	10,970	71,389	91,311
Total Assets Less Current Liabilities	545,287	586,124	584,737	498,369	452,907	324,040	452,558	517,017	590,205
Fixed Assets	535,515	535,515	-	-	-	-	-	-	-
Number Shares Allotted	10	10	-	-	-	-	-	-	-
Shareholder Funds	143,113	216,446	-	-	-	-	-	-	-

The due date for Penryn Surgery Holdings Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 083943620003, created on Thu, 26th Oct 2023 filed on: 7th, November 2023 \| mortgage	Free Download (22 pages)

Type		Free download
MR01	Registration of charge 083943620003, created on Thu, 26th Oct 2023 filed on: 7th, November 2023 \| mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 7th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 7th Feb 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, May 2020 \| accounts	Free Download (9 pages)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	Tue, 11th Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM01	Tue, 11th Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM01	Tue, 11th Feb 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 7th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (8 pages)
CH01	On Tue, 19th Nov 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 7th Feb 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, March 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 7th Feb 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (8 pages)
SH01	Capital declared on Sat, 31st Dec 2016: 152880.00 GBP filed on: 10th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2017 \| resolution	Free Download (34 pages)
AP01	On Fri, 19th Aug 2016 new director was appointed. filed on: 21st, August 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Aug 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Aug 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Aug 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Aug 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, October 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 083943620002, created on Tue, 22nd Jul 2014 filed on: 31st, July 2014 \| mortgage	Free Download (44 pages)
CH01	On Tue, 22nd Apr 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 10.00 GBP capital
MR01	Registration of charge 083943620001 filed on: 7th, September 2013 \| mortgage	Free Download (35 pages)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Jul 2013: 10.00 GBP filed on: 2nd, August 2013 \| capital	Free Download (4 pages)
TM01	Fri, 2nd Aug 2013 - the day director's appointment was terminated filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2013 \| incorporation	Free Download (7 pages)

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