PENNANT PRIVATE MEDICAL SERVICES LTD

PENNANT PRIVATE MEDICAL SERVICES LTD is an active private limited company, incorporated on 10 February 2021. The nature of the business is Specialists medical practice activities. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENNANT PRIVATE MEDICAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 TRINITY SQUARE
Post Town	LLANDUDNO
County	CONWY
Country	WALES
Postcode	LL30 2RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2022
Last Made Up Date	Not available

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)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

PENNANT PRIVATE MEDICAL SERVICES LTD

Directors

(The company's officers)

DR TIMOTHY HOWEL CLAYTON

(~52 year old British national)

13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES

Current Director
Gives occupation as CONSULTANT DERMATOLOGIST/PHYSICIAN
Usually resident in ENGLAND

Appointed on 01/04/2023

DR DARREN MICHAEL CORNISH

(~50 year old British national)

13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in WALES

Appointed on 10/02/2021

MS SIONED PRYS THOMAS

(~52 year old British national)

13 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RB, WALES

Current Director
Gives occupation as PRACTICE MANAGER
Usually resident in WALES

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Ms Sioned Prys Thomas

(~52 year old British national)

13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

Dr Darren Michael Cornish

(~50 year old British national)

13 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

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)