PENLAN HEALTHCARE LIMITED

PENLAN HEALTHCARE LIMITED is an active private limited company, incorporated on 11 September 2002. The nature of the business includes Manufacture of pharmaceutical preparations and one other classification. The company's registered office is on Chiltlee Manor, Liphook. 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. PENLAN HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O MAK PRACTICE
Address Line 1	CHILTLEE MANOR
Address Line 2	HASLEMERE ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Postcode	GU30 7AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

86900 - Other human health activities

Company Name History

From incorporation onwards:

PENLAN HEALTHCARE LIMITED

Directors

(The company's officers)

MR STEPHEN JEREMY MARTIN

(~58 year old British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 11/09/2002

MR SIMON PAUL RAYNOR

(~57 year old British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2010

SIMON PAUL RAYNOR

(British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Secretary

Appointed on 22/11/2010

Connections

(Shared officers)

BRAMART HEALTHCARE CONSULTANCY LIMITED

MR STEPHEN JEREMY MARTIN

PENLAN PHARMACEUTICALS LIMITED

MR SIMON PAUL RAYNOR

WARNEFORD HEALTHCARE LIMITED

MR SIMON PAUL RAYNOR

WARNEFORD PARTNERS LIMITED

MR STEPHEN JEREMY MARTIN
MR SIMON PAUL RAYNOR

Source: Companies House

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)