Penlan Medical Limited

Active05247810 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Agents specialized in the sale of other particular products (46180)
Specialists medical practice activities (86220)
Directors
Timothy Michael Barnacle
Owned by
Timothy Michael Barnacle
Accounts type
Micro entity
Address
10A High Street
Market Deeping
Peterborough
PE6 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barnacle, Timothy Michael
Secretary · Appointed 1 October 2010
Barnacle, Timothy Michael
Director · Appointed 1 October 2004
British
Born November 1958
Officer history (5 former)
4 September 2020
Resigned Dunthorne, Amelia Frances as Director
1 September 2013
Appointed Dunthorne, Amelia Frances as Director
1 October 2010
Appointed Barnacle, Timothy Michael as Secretary
14 June 2010
Resigned Martin, Margaret Elizabeth as Secretary
15 October 2005
Resigned Martin, Stephen Jeremy as Director
1 October 2004
Appointed Barnacle, Timothy Michael as Director
1 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
1 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
1 October 2004
Appointed Martin, Stephen Jeremy as Director
1 October 2004
Appointed Martin, Margaret Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Michael Barnacle
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958
Former controllers (1)
4 September 2020
Ceased Amelia Frances Dunthorne — Has significant influence or control

Financials

Employees
4
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£17,034) (£40,728) (£79,141) (£86,604) (£102,368) (£122,540)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,242£4,323£5,764£7,685£7,502£1,537
Current Assets£55,370£37,935£30,043£30,040£37,780£45,577
Creditors (< 1 year)£181,152£144,626£122,411£116,866£86,010£64,148
Net Current Assets(£125,782)(£106,691)(£92,368)(£86,826)(£48,230)(£18,571)
Shareholder Funds(£122,540)(£102,368)(£86,604)(£79,141)(£40,728)(£17,034)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts31 December 2024
1 October 2025Confirmation statement with no updates28 September 2025
1 October 2024Confirmation statement with no updates28 September 2024
25 September 2024Change of details for a person with significant control
25 September 2024Secretary's details changed
Show all recent filings

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