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Penryn Surgery Holdings Limited

Penryn Surgery Holdings Limited is an active company incorporated on 7 February 2013 with the registered office located in Taunton, Somerset. Penryn Surgery Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08394362
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Calyx House
South Road
Taunton
Somerset
TA1 3DU
United Kingdom
Address changed on 14 Feb 2024 (1 year 10 months ago)
Previous address was C/O Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Oct 1960
Director • General Practitioner • British • Lives in UK • Born in Apr 1971
Director • Pharmacist • British • Lives in UK • Born in Sep 1994
Director • Pharmacist • British • Lives in England • Born in Nov 1975
Director • Doctor • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendras@Penryn Limited
Dr Robert James Beckett, Dr Ryan Jackson, and 5 more are mutual people.
Active
Npa Services Limited
Nick Robert Kaye is a mutual person.
Active
Npanet Limited
Nick Robert Kaye is a mutual person.
Active
Askyourpharmacist Limited
Nick Robert Kaye is a mutual person.
Active
National Pharmaceutical Association Limited
Nick Robert Kaye is a mutual person.
Active
Pharmacists Professional Indemnity Limited
Nick Robert Kaye is a mutual person.
Active
Mounts Bay Medical Limited
Dr Ryan Jackson is a mutual person.
Active
Cornwall Urology Clinic Limited
Dr Jessica Lucy Caroline Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27
Increased by £18 (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£679.83K
Decreased by £2.03K (-0%)
Total Liabilities
-£78.24K
Same as previous period
Net Assets
£601.59K
Decreased by £2.03K (-0%)
Debt Ratio (%)
12%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Feb 2024
New Charge Registered
2 Years 2 Months Ago on 26 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 20 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from C/O Francis Clark Lowin House Tregolls Road Truro Cornwall TR1 2NA to Calyx House South Road Taunton Somerset TA1 3DU on 14 February 2024
Submitted on 14 Feb 2024
Registration of charge 083943620003, created on 26 October 2023
Submitted on 7 Nov 2023
Satisfaction of charge 083943620002 in full
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Repayment History
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