HELSTON MEDICAL SERVICES LTD
11 ALVERTON TERRACE, PENZANCE TR18 4JH- Active
- Private Limited Company
- Company No. 07123426
- Last Updated: 01 Mar 2024
Company Profile
HELSTON MEDICAL SERVICES LTD was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in PENZANCE. HELSTON MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 8 months and 9 days.
| Name | HELSTON MEDICAL SERVICES LTD |
|---|---|
| Company number | 07123426 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ALVERTON TERRACE PENZANCE TR18 4JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Francis Tristram Alan Old Nationality: British |
Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Dr Linda Ann Davies-Salter Nationality: British |
Dates: Tuesday, January 12, 2021 - present
significant influence or control
|
| Mr Steven Bernard Hall Nationality: British |
Dates: Wednesday, January 11, 2017 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Mrs Jean Elizabeth Hall Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
|
| Dr Francis Tristram Alan Old Nationality: British |
Dates: Wednesday, January 11, 2017 - present
significant influence or control
|
| Mr Robert Mcdougall Boyce Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, March 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELSTON MEDICAL SERVICES LTD | 12 Jan 2010 |