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Mounts Bay Medical Limited

Mounts Bay Medical Limited is an active company incorporated on 10 November 2011 with the registered office located in Hayle, Cornwall. Mounts Bay Medical Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07842395
Private limited company
Age
14 years
Incorporated 10 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Connor Downs Surgery Turnpike Road
Connor Downs
Hayle
TR27 5DT
England
Same address for the past 7 years
Telephone
01736 788931
Email
Unreported
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Morrab Developments Limited
Dr Stewart Ferguson Rutherfurd is a mutual person.
Active
Hendras@Penryn Limited
Dr Ryan Jackson is a mutual person.
Active
Port Isaac Healthcare Limited
Dr Nicholas Christof Maschler Hearle is a mutual person.
Active
Penryn Surgery Holdings Limited
Dr Ryan Jackson is a mutual person.
Active
North Kerrier Medical Limited
Dr Matt Whiteley is a mutual person.
Dissolved
South Carrick Limited
Dr Ryan Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£123.68K
Decreased by £52.87K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.83K
Decreased by £85.63K (-19%)
Total Liabilities
-£177.11K
Decreased by £101.67K (-36%)
Net Assets
£180.72K
Increased by £16.04K (+10%)
Debt Ratio (%)
49%
Decreased by 13.37% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Steven James Derry Resigned
2 Years Ago on 31 Oct 2023
Dr Benjamin James Hall Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dr Steven James Derry Appointed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 July 2024 with updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Appointment of Dr Benjamin James Hall as a director on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Steven James Derry as a director on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 11 May 2023
Appointment of Dr Steven James Derry as a director on 5 May 2023
Submitted on 11 May 2023
Repayment History
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