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Home > England & Wales Companies > HELSTON MEDICAL SERVICES LTD
Company Information for

HELSTON MEDICAL SERVICES LTD

11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH,
Company Registration Number
07123426
Private Limited Company
Active

Company Overview

About Helston Medical Services Ltd
HELSTON MEDICAL SERVICES LTD was founded on 2010-01-12 and has its registered office in Penzance. The organisation's status is listed as "Active". Helston Medical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELSTON MEDICAL SERVICES LTD
 
Legal Registered Office
11 ALVERTON TERRACE
PENZANCE
CORNWALL
TR18 4JH
Other companies in TR18
 
Filing Information
Company Number 07123426
Company ID Number 07123426
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELSTON MEDICAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRANE & JOHNSTON LIMITED   PETER CRANE & CO LIMITED
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Company Officers of HELSTON MEDICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT MCDOUGALL BOYCE
 Company Secretary 2010-01-12
ROBERT MCDOUGALL BOYCE
 Director 2010-01-12
JEAN ELIZABETH HALL
 Director 2012-03-01
STEVEN BERNARD HALL
 Director 2010-01-12
FRANCIS TRISTRAM ALAN OLD
 Director 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS TRISTRAM ALAN OLD LOCAL ENERGY GENERATION LTD Director 2012-01-10 CURRENT 2012-01-10 Active
FRANCIS TRISTRAM ALAN OLD HELSTON ARRANGEMENTS LTD Director 2011-11-04 CURRENT 2011-11-04 Active
FRANCIS TRISTRAM ALAN OLD CAPTURE ENERGY LIMITED Director 2007-02-15 CURRENT 2006-03-08 Liquidation
FRANCIS TRISTRAM ALAN OLD GLOWARTH KOTH LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
FRANCIS TRISTRAM ALAN OLD KINSLER LIMITED Director 2003-06-06 CURRENT 2003-06-02 Active - Proposal to Strike off

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
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 071234260004
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LINDA ANN DAVIES-SALTER
2024-04-02CESSATION OF LINDA ANN DAVIES-SALTER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE HINDLEY
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GARMAN
2022-03-17PSC07CESSATION OF JEAN ELIZABETH HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS TRISTAM ALAN OLD
2022-01-26DIRECTOR APPOINTED MRS JUDITH ANNE HINDLEY
2022-01-26AP01DIRECTOR APPOINTED MRS JUDITH ANNE HINDLEY
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN DAVIES-SALTER
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOUGALL BOYCE
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOUGALL BOYCE
2020-09-04PSC07CESSATION OF ROBERT MCDOUGALL BOYCE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04PSC07CESSATION OF ROBERT MCDOUGALL BOYCE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04TM02Termination of appointment of Robert Mcdougall Boyce on 2020-03-16
2020-09-04TM02Termination of appointment of Robert Mcdougall Boyce on 2020-03-16
2020-09-04AP01DIRECTOR APPOINTED MRS AMY DE'ATH
2020-09-04AP01DIRECTOR APPOINTED MRS AMY DE'ATH
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21PSC07CESSATION OF STEVEN BERNARD HALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERNARD HALL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AP01DIRECTOR APPOINTED MRS LINDA ANN DAVIES-SALTER
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ELIZABETH HALL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 180
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 180
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Jean Elixabeth Hall on 2016-01-12
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 180
2015-01-19AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 180
2014-09-18SH19Statement of capital on 2014-09-18 GBP 180
2014-09-09SH20Statement by Directors
2014-09-09RES13Resolutions passed:<ul><li>Share premium account cancelled & repaid to s/holders 18/08/2014</ul>
2014-09-09CAP-SSSolvency Statement dated 18/08/14
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA
2014-02-21AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Helston Medical Centre Trelawney Road Helston Cornwall TR13 8AU United Kingdom
2013-10-15AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-03-26AR0112/01/13 FULL LIST
2013-03-26AR0112/01/12 FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-27RES13DIR AUTHORISED TO ALLOT SHARES AND SECTIONS 570 560 561 01/03/2012
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27AP01DIRECTOR APPOINTED JEAN ELIXABETH HALL
2012-03-27SH0101/03/12 STATEMENT OF CAPITAL GBP 180
2012-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-10-13AR0112/01/11 FULL LIST
2011-10-13RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-08-23GAZ2STRUCK OFF AND DISSOLVED
2011-05-10GAZ1FIRST GAZETTE
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HELSTON MEDICAL SERVICES LTD 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 HELSTON MEDICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-09 Outstanding AAH PHARMACEUTICALS LIMITED, BARCLAYS PHARMACEUTICALS LIMITED
MORTGAGE DEED 2012-03-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-01-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HELSTON MEDICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of HELSTON MEDICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELSTON MEDICAL SERVICES LTD
Trademarks
We have not found any records of HELSTON MEDICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELSTON MEDICAL SERVICES LTD. 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 (47730 - Dispensing chemist in specialised stores) as HELSTON MEDICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HELSTON MEDICAL SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELSTON MEDICAL SERVICES LTD 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 HELSTON MEDICAL SERVICES LTD 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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    Other companies at postcode TR18 4JH