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PORT ISAAC HEALTHCARE LIMITED (06730440)

PORT ISAAC HEALTHCARE LIMITED (06730440) is an active UK company. incorporated on 22 October 2008. with registered office in Port Isaac. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. PORT ISAAC HEALTHCARE LIMITED has been registered for 17 years. Current directors include DERRY, Steve, Dr, HEARLE, Nicholas Christof Maschler, Dr, MCKENDRICK, Malcolm Niall, Dr.

Company Number
06730440
Status
active
Type
ltd
Incorporated
22 October 2008
Age
17 years
Address
The Surgery, Port Isaac, PL29 3TR
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
DERRY, Steve, Dr, HEARLE, Nicholas Christof Maschler, Dr, MCKENDRICK, Malcolm Niall, Dr
SIC Codes
86210

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PORT ISAAC HEALTHCARE LIMITED

PORT ISAAC HEALTHCARE LIMITED is an active company incorporated on 22 October 2008 with the registered office located in Port Isaac. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. PORT ISAAC HEALTHCARE LIMITED was registered 17 years ago.(SIC: 86210)

Status

active

Active since 17 years ago

Company No

06730440

LTD Company

Age

17 Years

Incorporated 22 October 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

The Surgery Hillson Close Port Isaac, PL29 3TR,

Timeline

14 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Oct 08
Director Left
Aug 13
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 24
Funding Round
Sept 24
Director Left
Nov 25
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

DERRY, Steve, Dr

Active
Higher Daisy Park, PadstowPL28 8LY
Born March 1974
Director
Appointed 01 Nov 2023

HEARLE, Nicholas Christof Maschler, Dr

Active
Harbour Road, WadebridgePL27 7AH
Born August 1979
Director
Appointed 19 Nov 2018

MCKENDRICK, Malcolm Niall, Dr

Active
Campfield Villas, The Avenue, TruroTR1 1HR
Born April 1967
Director
Appointed 22 Oct 2008

BONEY, Anne

Resigned
Upton Cross, Nr LiskeardPL14 5AY
Secretary
Appointed 22 Oct 2008
Resigned 31 Dec 2012

EDWARDS, Emily Sian

Resigned
Treglasta, Nr AltarnunPL15 8PY
Secretary
Appointed 31 Dec 2012
Resigned 30 Jun 2015

SHUTTLEWOOD, Patricia

Resigned
Hillson Close, Port IsaacPL29 3TR
Secretary
Appointed 01 Jul 2015
Resigned 31 Oct 2018

BARFIELD, Sandra, Dr

Resigned
Polmark Drive, Harlyn Bay, PadstowPL28 8PD
Born August 1969
Director
Appointed 22 Oct 2008
Resigned 30 Nov 2025

BONEY, Anne

Resigned
Upton Cross, Nr LiskeardPL14 5AY
Born July 1950
Director
Appointed 22 Oct 2008
Resigned 31 Dec 2012

GARLAND, Peter John, Dr

Resigned
Hillson Close, Port IsaacPL29 3TR
Born February 1961
Director
Appointed 01 Jul 2016
Resigned 31 Mar 2019

MARSHALL, William Dean, Dr

Resigned
Hillson Close, Port IsaacPL29 3TR
Born May 1964
Director
Appointed 01 Jul 2019
Resigned 31 Oct 2023

MCCARRON, Beth Kirsty, Dr

Resigned
Hillson Close, Port IsaacPL29 3TR
Born June 1973
Director
Appointed 01 Jul 2016
Resigned 31 Oct 2023

PARTINGTON, Eileen, Dr

Resigned
St Tudy, BodminPL30 3NH
Born December 1958
Director
Appointed 22 Oct 2008
Resigned 01 Jul 2016

SAINSBURY, Alan

Resigned
Trewetha, Port IsaacPL29 3RU
Born February 1956
Director
Appointed 22 Oct 2008
Resigned 19 Nov 2018
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
3 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Capital Allotment Shares
23 September 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
19 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 October 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
19 October 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
8 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Termination Secretary Company With Name
2 August 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 August 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Accounts With Accounts Type Dormant
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Dormant
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Incorporation Company
22 October 2008
NEWINCIncorporation