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Penlan Healthcare Limited (reg no 04531929) is a private limited company incorporated on 2002-09-11. This company was registered at Chiltlee Manor, Haslemere Road, Liphook GU30 7AZ. Penlan Healthcare Limited operates Standard Industrial Classification: 86900 that means "other human health activities", Standard Industrial Classification: 21200 - "manufacture of pharmaceutical preparations".

Company details

Name Penlan Healthcare Limited
Number 04531929
Date of Incorporation: Wednesday 11th September 2002
End of financial year: 31 December
Address: Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
SIC code: 86900 - Other human health activities
21200 - Manufacture of pharmaceutical preparations

As for the 2 directors that can be found in the above-mentioned business, we can name: Simon R. (appointed on 28 June 2010), Stephen M. (appointment date: 11 September 2002). 1 secretary is also there: Simon R. (appointed on 22 November 2010). The Companies House lists 3 persons of significant control, namely: Simon R. has substantial control or influence, Stephen M. has substantial control or influence, Pharmaceuticals Investments Ltd can be reached at 3Rd Floor Geneva Place, Road Town, Tortola. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 44,467 40,300 95,585 266,628 182,381 462,630
Fixed Assets 206,245 316,026 331,287 325,655 356,121 377,175
Intangible Fixed Assets 205,394 314,260 329,756 325,249 356,121 377,085
Shareholder Funds 129,042 130,049 93,743 139,914 433,053 353,849
Tangible Fixed Assets 851 1,766 1,531 406 - -
Total Assets Less Current Liabilities 129,042 300,049 142,910 139,914 433,053 353,849

People with significant control

Simon R.
6 April 2016
Nature of control: significiant influence or control
Stephen M.
6 April 2016
Nature of control: significiant influence or control
Pharmaceuticals Investments Ltd
6 April 2016 - 28 November 2023
Address C/O Aleman Cordero Galindo & Lee Trust Ltd 3rd Floor Geneva Place, Road Town, Tortola, PO Box 3175, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry Of Companies
Registration number 89627
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, October 2023 | accounts 		Free Download (13 pages)

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