THE CLOSE MEDICAL LIMITED

THE CLOSE MEDICAL LIMITED is an active private limited company, incorporated on 13 March 2019. The nature of the business includes General medical practice activities and one other classification. The company's registered office is on Blackbrook Park Avenue, Taunton. 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: Micro Entity. THE CLOSE MEDICAL LIMITED previously had the company name KENYON REPORTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE B BLACKDOWN HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	10/04/2020
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)

86210 - General medical practice activities

86220 - Specialists medical practice activities

Company Name History

From 27/03/2020 onwards:

THE CLOSE MEDICAL LIMITED

Prior to 27/03/2020:

KENYON REPORTS LTD

Directors

(The company's officers)

MRS EMMA LOUISE BURCH KENYON

(~46 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2019

DR WILL REGINALD GARDINER KENYON

(~46 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2019

MRS JENNIFER ROUND

(~78 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 05/02/2023

Shareholders

(Persons of Significant Control)

Dr Will Reginald Gardiner Kenyon

(~46 year old British national)

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

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 13/03/2019

Dr Emma Louise Burch Kenyon

(~46 year old British national)

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2019

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)