Penryn Surgery Holdings Limited

Active08394362 Private limited company
Incorporated
7 February 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Calyx House
South Road
Taunton
TA1 3DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2020
British
Born November 1975
Director · Appointed 11 February 2020
British
Born April 1971 (55)
Director · Appointed 11 February 2020
British
Born January 1980 (46)
Director · Appointed 11 February 2020
British
Born September 1994 (32)
Director · Appointed 19 August 2016
British
Born October 1960 (66)
Director · Appointed 19 August 2016
British
Born November 1966
Director · Appointed 12 July 2013
British
Born January 1979 (47)
Officer history (5 former)
31 December 2020
Resigned Katz, Jonathan, Dr as Director
11 February 2020
Resigned Gleadowe, Helen, Dr as Director
11 February 2020
Resigned Brown, Ian Michael, Dr as Director
11 February 2020
Appointed Williams, Oliver Peter as Director
11 February 2020
Appointed Munro, Jessica Lucy Caroline, Dr as Director
11 February 2020
Appointed Kaye, Nick Robert as Director
11 February 2020
Resigned Bishop, Ian Stuart, Dr as Director
11 February 2020
Appointed Sanders, Kate Lloyd, Dr as Director
19 August 2016
Appointed Williams, Christine Lesley as Director
19 August 2016
Appointed Brown, Ian Michael, Dr as Director
19 August 2016
Appointed Gleadowe, Helen, Dr as Director
19 August 2016
Appointed Bishop, Ian Stuart, Dr as Director
19 August 2016
Appointed Beckett, Robert James, Dr as Director
12 July 2013
Appointed Jackson, Ryan, Dr as Director
12 July 2013
Appointed Katz, Jonathan, Dr as Director
12 July 2013
Resigned Ellis, Michael Frederick as Director
7 February 2013
Appointed Ellis, Michael Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Penryn Surgery Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£601,594
Cash
£27

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £221,845 £388,855 £416,750 £513,765 £603,626 £601,594
Balance sheet detail
202520242022202120202019
Fixed Assets£524,398£524,398£385,808
Current Assets£155,436£157,468£91,311£71,389£10,970£30,779
Debtors£155,409£157,459£60,156£17,841
Cash£27£9£11,100£11,233£10,970£12,938
Creditors (< 1 year)£1,800£25,504£78,770£82,810£92,547
Creditors (> 1 year)£76,440£76,440£100,267£63,703£102,195
Net Current Assets£153,636£155,668£65,807(£7,381)(£71,840)(£61,768)
Net Assets£601,594£603,626£513,765£416,750£388,855£221,845
Shareholder Funds£601,594£603,626£513,765£416,750£388,855£221,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates7 February 2026
11 February 2026Director's details changed
20 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates7 February 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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