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PENFOLD ADMINISTRATION LTD

PENFOLD ADMINISTRATION LTD is an active private limited company, incorporated on 2 May 2002. The nature of the business is Combined office administrative service activities. The company's registered office is on Penfold Drive, Wymondham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENFOLD ADMINISTRATION LTD previously had the company name MORGAN PRICE HEALTHCARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04430302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12 PENFOLD DRIVE
Address Line 2GATEWAY 11
Post TownWYMONDHAM
CountyNORFOLK
CountryENGLAND
PostcodeNR18 0WZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 21/04/2022 onwards:
PENFOLD ADMINISTRATION LTD
Prior to 21/04/2022:
MORGAN PRICE HEALTHCARE LIMITED

Directors

(The company's officers)
MR JONATHAN MARK CARPENTER
(~55 year old British national)
2 PENFOLD DRIVE, GATEWAY 11, WYMONDHAM, NORFOLK, NR18 0WZ, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2002
MRS DAWN MARIE SHELDRAKE
2 PENFOLD DRIVE, GATEWAY 11, WYMONDHAM, NORFOLK, NR18 0WZ, ENGLAND
  • Current Secretary
Appointed on 23/06/2016

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Carpenter
(~55 year old British national)
2, Penfold Drive, Gateway 11, Wymondham, Norfolk, NR18 0WZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JONATHAN MARK CARPENTER
  • JONATHAN MARK CARPENTER
  • JONATHAN MARK CARPENTER
  • MR JONATHAN MARK CARPENTER
  • MR JONATHAN MARK CARPENTER
  • JONATHAN MARK CARPENTER
  • MR JONATHAN MARK CARPENTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENFOLD ADMINISTRATION LTD: Maps

Maps show the location of the postcode of the registered office, NR18 0WZ.

Map of PENFOLD ADMINISTRATION LTD at local scale
Map of PENFOLD ADMINISTRATION LTD at local scale
Map of PENFOLD ADMINISTRATION LTD at district scale
Map of PENFOLD ADMINISTRATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR18 0WZ

Other companies with registered offices in NR18 0WZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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