HELSTON MEDICAL SERVICES LTD - PENZANCE
| Company Profile | Company Filings |
Overview
HELSTON MEDICAL SERVICES LTD is a Private Limited Company from PENZANCE and has the status: Active.
HELSTON MEDICAL SERVICES LTD was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELSTON MEDICAL SERVICES LTD was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HELSTON MEDICAL SERVICES LTD - PENZANCE
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 ALVERTON TERRACE
PENZANCE
CORNWALL
TR18 4JH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS TRISTRAM ALAN OLD | Aug 1957 | British | Director | 2010-01-12 | CURRENT |
| MRS JUDITH ANNE HINDLEY | May 1960 | British | Director | 2022-01-20 | CURRENT |
| MRS AMY DE'ATH | Oct 1978 | English | Director | 2020-09-01 | CURRENT |
| MRS JEAN ELIZABETH HALL | Oct 1954 | British | Director | 2012-03-01 UNTIL 2018-04-16 | RESIGNED |
| DR JOHN PAUL GARMAN | Jan 1974 | British | Director | 2018-07-13 UNTIL 2022-06-17 | RESIGNED |
| MRS LINDA ANN DAVIES-SALTER | May 1953 | British | Director | 2018-07-13 UNTIL 2024-03-31 | RESIGNED |
| MR ROBERT MCDOUGALL BOYCE | Feb 1948 | British | Director | 2010-01-12 UNTIL 2020-03-16 | RESIGNED |
| ROBERT MCDOUGALL BOYCE | Secretary | 2010-01-12 UNTIL 2020-03-16 | RESIGNED | ||
| STEVEN BERNARD HALL | Dec 1954 | British | Director | 2010-01-12 UNTIL 2019-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Francis Tristram Alan Old | 2022-01-28 | 8/1957 | Penzance Cornwall | Ownership of shares 25 to 50 percent |
| Dr Linda Ann Davies-Salter | 2021-01-12 | 5/1953 | Penzance Cornwall | Significant influence or control |
| Mrs Jean Elizabeth Hall | 2017-01-11 - 2022-01-28 | 10/1954 | Penzance Cornwall | Ownership of shares 25 to 50 percent |
| Mr Robert Mcdougall Boyce | 2017-01-11 - 2020-03-16 | 2/1948 | Penzance Cornwall | Significant influence or control |
| Mr Steven Bernard Hall | 2017-01-11 - 2019-03-07 | 12/1954 | Penzance Cornwall | Ownership of shares 25 to 50 percent |
| Dr Francis Tristram Alan Old | 2017-01-11 | 8/1957 | Penzance Cornwall | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helston Medical Services Ltd - Period Ending 2023-03-31 | 2023-11-28 | 31-03-2023 | £43,674 Cash |
| Helston Medical Services Ltd - Period Ending 2022-03-31 | 2022-09-16 | 31-03-2022 | £156,567 Cash |
| Helston Medical Services Ltd - Period Ending 2021-03-31 | 2021-12-09 | 31-03-2021 | £119,753 Cash |
| Helston Medical Services Ltd - Period Ending 2020-03-31 | 2020-10-14 | 31-03-2020 | £43,274 Cash |
| Helston Medical Services Ltd - Period Ending 2019-03-31 | 2019-12-07 | 31-03-2019 | £15,221 Cash £757,650 equity |
| Helston Medical Services Ltd - Filleted accounts | 2018-12-05 | 31-03-2018 | £33,826 Cash £820,762 equity |
| Helston Medical Services Ltd - Filleted accounts | 2017-10-31 | 31-03-2017 | £24,210 Cash £905,860 equity |
| Helston Medical Services Ltd - Abbreviated accounts | 2016-12-21 | 31-03-2016 | £55,293 Cash |
| Helston Medical Services Ltd - Abbreviated accounts | 2015-12-16 | 31-03-2015 | £41,373 Cash |
| Helston Medical Services Ltd - Abbreviated accounts | 2014-09-03 | 31-03-2014 | £92,634 Cash |