PATCHS HEALTH LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/06/253 June 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/02/2513 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Change of share class name or designation

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25/10/2425 October 2024 Change of share class name or designation

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22/08/2422 August 2024 Registration of charge 091089130003, created on 2024-08-14

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-08-21

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with updates

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09/07/249 July 2024 Director's details changed for Mr Michael Burnett on 2024-06-30

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22/06/2422 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-31

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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28/04/2428 April 2024 Statement of capital following an allotment of shares on 2024-04-10

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18/04/2418 April 2024 Notification of a person with significant control statement

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16/04/2416 April 2024 Cessation of Marcus Alexander Ong as a person with significant control on 2024-04-03

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16/04/2416 April 2024 Cessation of Daniel Alexander Sprague as a person with significant control on 2024-04-03

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Memorandum and Articles of Association

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12/04/2412 April 2024 Resolutions

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11/04/2411 April 2024 Certificate of change of name

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-09

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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10/04/2410 April 2024 Appointment of Mr Michael Burnett as a director on 2024-04-03

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08/04/248 April 2024 Termination of appointment of Jeremy Robin Sanders as a director on 2024-04-03

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08/04/248 April 2024 Termination of appointment of Joseph Anthony Phillips as a director on 2024-04-03

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08/04/248 April 2024 Appointment of Mr Robert Michael Brady as a director on 2024-04-03

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08/04/248 April 2024 Termination of appointment of Sean Paul Michael William Connor as a director on 2024-04-03

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02/04/242 April 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-18

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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25/03/2425 March 2024 Amended total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Satisfaction of charge 091089130002 in full

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2023-12-28

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05/02/245 February 2024 Registration of charge 091089130002, created on 2024-02-02

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Director's details changed for Mr Jeremy Robin Sanders on 2023-11-01

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-30

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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29/11/2229 November 2022 Satisfaction of charge 091089130001 in full

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04/11/224 November 2022 Registration of charge 091089130001, created on 2022-10-24

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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06/12/216 December 2021 Directors' register information at 2021-12-06 on withdrawal from the public register

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06/12/216 December 2021 Withdrawal of the directors' register information from the public register

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06/12/216 December 2021 Withdrawal of the directors' residential address register information from the public register

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06/12/216 December 2021 Withdrawal of the secretaries register information from the public register

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06/12/216 December 2021 Secretaries register information at 2021-12-06 on withdrawal from the public register

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06/12/216 December 2021 Change of details for Daniel Alexander Sprague as a person with significant control on 2021-12-06

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06/12/216 December 2021 Change of details for Marcus Alexander Ong as a person with significant control on 2021-12-06

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/07/205 July 2020 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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24/06/2024 June 2020 EMI SHARE PLAN 15/06/2020

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23/06/2023 June 2020 23/06/20 STATEMENT OF CAPITAL GBP 106.111

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23/06/2023 June 2020 23/06/20 STATEMENT OF CAPITAL GBP 112.222

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23/06/2023 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SPRAGUE / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MARCUS ALEXANDER ONG / 22/06/2020

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22/06/2022 June 2020 ADOPT ARTICLES 08/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 SUB-DIVISION 04/03/20

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / DR MARCUS ALEXANDER ONG / 04/03/2020

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / DR DANIEL ALEXANDER SPRAGUE / 04/03/2020

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM UNIT 6 4 RAVEY STREET LONDON EC2A 4QP ENGLAND

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 40-42 SCRUTTON STREET LONDON EC2A 4PP

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS ALEXANDER ONG / 18/12/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR APPOINTED MR JEREMY ROBIN SANDERS

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26/06/1726 June 2017 02/03/17 STATEMENT OF CAPITAL GBP 100

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26/06/1726 June 2017 DIRECTOR APPOINTED MR SEAN PAUL MICHAEL WILLIAM CONNOR

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26/06/1726 June 2017 DIRECTOR APPOINTED MR JOSEPH ANTHONY PHILLIPS

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06/06/176 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 ADOPT ARTICLES 02/03/2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ALEXANDER SPRAGUE / 01/03/2017

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04/07/164 July 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/07/164 July 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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04/07/164 July 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SPRAGUE / 21/07/2015

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11/05/1511 May 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALEXANDER ONG / 13/09/2014

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30/06/1430 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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