Mounts Bay Medical Limited

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mounts bay medical limited
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Mounts Bay Medical Limited

07842395•Private Limited With Share Capital

Connor Downs Surgery, Turnpike Road, Hayle, TR275DT
WebsiteEmail01736788931

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Incorporated

10/11/2011

Company Age

14 years

Directors

11

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Mounts Bay Medical Limited (07842395) is a private limited with share capital incorporated on 10/11/2011 (14 years old) and registered in hayle, TR275DT. The company operates under SIC code 86900 - other human health activities.

Mounts bay medical limited is a health, wellness and fitness company based out of cape cornwall surgery st just, penzance, united kingdom.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 10/11/2011
TR275DT

Financial Overview

Total Assets

£357.8K

Liabilities

£177.1K

Net Assets

£180.7K

Est. Turnover

£1.67M

AI Estimated
Unreported
Cash

£123.7K

Key Metrics

11

Directors

9

Shareholders

Board of Directors

5
G
gary john croker
director
N
nicholas christof maschler hearle
director
M
matt whiteley
director
C
christopher martin whitworth
director
E
ewen cowan
director

Filed Documents

92
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Capital Cancellation Shares
Category:Capital
Date:04-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2012
Incorporation Company
Category:Incorporation
Date:10-11-2011

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Connor Downs Surgery, Turnpike Road, Hayle, Tr27 5Dt, TR275DTRegistered

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Contact

01736788931
research@mountsbaymedical.co.uk
mountsbaymedical.co.uk
Connor Downs Surgery, Turnpike Road, Hayle, TR275DT