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Pen-Y-Bont Health Limited

Pen-Y-Bont Health Limited is an active company incorporated on 22 July 2015 with the registered office located in Bridgend, Mid Glamorgan. Pen-Y-Bont Health Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09698681
Private limited by guarantee without share capital
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 May28 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Oak Tree Surgery Whitethorn Drive
Brackla
Bridgend
CF31 2PQ
Wales
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Ashfield Surgery Merthyr Mawr Road Bridgend CF31 3NW Wales
Telephone
01443 403590
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • Welsh • Lives in Wales • Born in Apr 1965
Director • British • Lives in Wales • Born in May 1967
Director • British • Lives in Wales • Born in Nov 1977
Director • British • Lives in Wales • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinehurst Rest Home Limited
Dr John Anthony Crane is a mutual person.
Active
Healthcare@Oak Tree Limited
Dr Ian O'Connor is a mutual person.
Active
Crane Medical Ltd
Dr John Anthony Crane is a mutual person.
Active
Ashfield Clinic Limited
Dr Neil Geraghty is a mutual person.
Active
St Clare's Independent School Trust Limited
Dr Neil Geraghty is a mutual person.
Active
Cae Court Clinic Limited
Dr Ross Cluett is a mutual person.
Dissolved
HPJD Asset Management Ltd
Huw David Parry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 May 2024
For period 28 May28 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£27.13K
Decreased by £2.18K (-7%)
Total Liabilities
-£2.73K
Decreased by £1.82K (-40%)
Net Assets
£24.4K
Decreased by £362 (-1%)
Debt Ratio (%)
10%
Decreased by 5.45% (-35%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr David Blower Appointed
2 Years 8 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 28 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 28 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 28 May 2022
Submitted on 30 Mar 2023
Registered office address changed from Ashfield Surgery Merthyr Mawr Road Bridgend CF31 3NW Wales to Oak Tree Surgery Whitethorn Drive Brackla Bridgend CF31 2PQ on 29 March 2023
Submitted on 29 Mar 2023
Appointment of Mr David Blower as a secretary on 16 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 3 Aug 2022
Total exemption full accounts made up to 28 May 2021
Submitted on 9 Mar 2022
Repayment History
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