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Home > England & Wales Companies > PENLAN MEDICAL LIMITED
Company Information for

PENLAN MEDICAL LIMITED

UNIT 4 MERLIN COURT UNIT 4 MERLIN COURT, SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FZ,
Company Registration Number
05247810
Private Limited Company
Active

Company Overview

About Penlan Medical Ltd
PENLAN MEDICAL LIMITED was founded on 2004-10-01 and has its registered office in Peterborough. The organisation's status is listed as "Active". Penlan Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENLAN MEDICAL LIMITED
 
Legal Registered Office
UNIT 4 MERLIN COURT UNIT 4 MERLIN COURT
SUNDERLAND ROAD, MARKET DEEPING
PETERBOROUGH
PE6 8FZ
Other companies in PE6
 
Filing Information
Company Number 05247810
Company ID Number 05247810
Date formed 2004-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB854205536  
Last Datalog update: 2023-10-07 21:07:18
Primary Source:Companies House
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Companies with same name PENLAN MEDICAL LIMITED
The following companies were found which have the same name as PENLAN MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENLAN MEDICAL SERVICES LIMITED 8 STAFFORD ROAD LICHFIELD WS13 7BZ Active - Proposal to Strike off Company formed on the 2009-02-23

Company Officers of PENLAN MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL BARNACLE
 Company Secretary 2010-10-01
TIMOTHY MICHAEL BARNACLE
 Director 2004-10-01
AMELIA FRANCES DUNTHORNE
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH MARTIN
 Company Secretary 2004-10-01 2010-06-14
STEPHEN JEREMY MARTIN
 Director 2004-10-01 2005-10-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-01 2004-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-01 2004-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Unit 4 Merlin Court Sunderland Road Market Deeping Peterborough PE6 8FD England
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA FRANCES DUNTHORNE
2020-09-04PSC07CESSATION OF AMELIA FRANCES DUNTHORNE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Unit 19 Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Unit 15 Eventus Sunderland Road Market Deeping Peterborough Lincs PE6 8FD
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 233
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 233
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 233
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 233
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 233
2013-11-20AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MRS AMELIA FRANCES DUNTHORNE
2012-10-01AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 18 Hyde Gardens Eastbourne East Sussex BN21 4PT
2011-11-24AR0101/10/11 ANNUAL RETURN FULL LIST
2011-11-24AP03Appointment of Mr Timothy Michael Barnacle as company secretary
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET MARTIN
2010-03-04AR0101/10/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL BARNACLE / 04/03/2010
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07288bDIRECTOR RESIGNED
2005-10-14363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-0588(2)RAD 01/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to PENLAN MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENLAN MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENLAN MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 1,517
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENLAN MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 29,672
Cash Bank In Hand 2012-01-01 £ 378
Current Assets 2012-01-01 £ 17,970
Debtors 2012-01-01 £ 9,666
Fixed Assets 2012-01-01 £ 478
Shareholder Funds 2012-01-01 £ 17,164
Stocks Inventory 2012-01-01 £ 7,926
Tangible Fixed Assets 2012-01-01 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENLAN MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENLAN MEDICAL LIMITED
Trademarks
We have not found any records of PENLAN MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENLAN MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as PENLAN MEDICAL LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where PENLAN MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PENLAN MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130069100Appliances identifiable for ostomy use
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0130069100Appliances identifiable for ostomy use
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0130
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-0130069100Appliances identifiable for ostomy use
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0130069100Appliances identifiable for ostomy use
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2014-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-08-0130069100Appliances identifiable for ostomy use
2014-08-0190213990Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0130069100Appliances identifiable for ostomy use
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-02-0130069100Appliances identifiable for ostomy use
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-12-0130069100Appliances identifiable for ostomy use
2013-11-0130069100Appliances identifiable for ostomy use
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-10-0130069100Appliances identifiable for ostomy use
2013-10-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0130
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-0130069100Appliances identifiable for ostomy use
2013-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0130
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-12-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-08-0130069100Appliances identifiable for ostomy use
2012-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-0190189020Endoscopes used in medical, surgical or veterinary sciences
2011-08-0130051000Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2011-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-0130069100Appliances identifiable for ostomy use
2010-12-0130069100Appliances identifiable for ostomy use
2010-10-0130069100Appliances identifiable for ostomy use
2010-08-0130069100Appliances identifiable for ostomy use
2010-07-0190189085
2010-06-0130069100Appliances identifiable for ostomy use
2010-05-0130
2010-04-0130
2010-03-0190189085
2010-02-0130069100Appliances identifiable for ostomy use

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENLAN MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENLAN MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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