Menna Overview
Here’s a quick overview of PENLAN HEALTHCARE LIMITED 👀 — a Liphook, Hampshire based business that started in 2002.
PENLAN HEALTHCARE LIMITED
- Company statusactive
- Company No04531929
- Age23 years 10 months Incorporated 11 September 2002
- Officers3
Address
Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
PENLAN HEALTHCARE LIMITED is an active company incorporated on 11 September 2002 and based in Liphook, Hampshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2017
Change Person Director Company With Change Date
9 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Nov 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYNOR, Simon Paul | secretary | 22 Nov 2010 | |
| MARTIN, Stephen Jeremy | director | Jul 1965 | 11 Sept 2002 |
| RAYNOR, Simon Paul | director | Jun 1966 | 28 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pharmaceuticals Investments Ltd | 06 Apr 2016 | |
| Mr Simon Raynor | Jun 1966 | 06 Apr 2016 |
| Mr Stephen Jeremy Martin | Jul 1965 | 06 Apr 2016 |
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MARTIN, Stephen Jeremy are mutual persons.
MARTIN, Stephen Jeremy, RAYNOR, Simon Paul are mutual persons.
MARTIN, Stephen Jeremy, RAYNOR, Simon Paul are mutual persons.
MARTIN, Stephen Jeremy, RAYNOR, Simon Paul, MARTIN, Margaret Elizabeth are mutual persons.
MARTIN, Stephen Jeremy, RAYNOR, Simon Paul are mutual persons.
MARTIN, Stephen Jeremy, MARTIN, Margaret Elizabeth are mutual persons.
RAYNOR, Simon Paul are mutual persons.
RAYNOR, Simon Paul are mutual persons.
MARTIN, Margaret Elizabeth are mutual persons.
MARTIN, Margaret Elizabeth are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PENLAN HEALTHCARE LIMITED 👀 — a Liphook, Hampshire based business that started in 2002.