PATIENTTRAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-05-30 |
| 22/11/2422 November 2024 | Termination of appointment of Dionysios Apostolopoulos as a director on 2024-10-15 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 05/03/245 March 2024 | Change of details for Mr H Wayne Hayes Jr as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mr. H Wayne Hayes Jr on 2024-03-01 |
| 04/03/244 March 2024 | Unaudited abridged accounts made up to 2023-05-30 |
| 16/06/2316 June 2023 | Registered office address changed from 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD England to 1 Gracechurch Street 5th Floor London EC3V 0DD on 2023-06-16 |
| 16/06/2316 June 2023 | Registered office address changed from 150-152 Fenchurch Street 2nd. Floor London EC3M 6BB England to 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD on 2023-06-16 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-05-30 |
| 12/04/2312 April 2023 | Appointment of Mr Dionysios Apostolopoulos as a director on 2023-04-10 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 11/11/2111 November 2021 | Termination of appointment of Claudio Nunzio Pezzella as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Appointment of Mr Simon Massaglia as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 11/11/2111 November 2021 | Termination of appointment of Vincenzo Sedda as a director on 2021-11-10 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2020-05-30 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 30/03/2030 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR. ROBERT JOHN OSWALD |
| 08/01/208 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / H WAYNE HAYES JR / 06/01/2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 2ND. FLOOR, 150-152 FENCHURCH STREET 2ND. FLOOR, 150-152 FENCHURCH STREET LONDON EC3M 6BB ENGLAND |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / H WAYNE HAYES JR / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LUZ BELEN SANCHEZ BARCO / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOLMES / 06/01/2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 150-152 FENCHURCH STREET 2ND. FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB ENGLAND |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 65 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9JD |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR. H. WAYNE HAYES JR. / 06/01/2020 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS. LUZ BELEN SANCHEZ BARCO |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CIRA GOMEZ DIAZ |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MS. CIRA CAROLINA GOMEZ DIAZ |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CIRA GOMEZ DIAZ |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLO INGLESE |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VINIK |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD MICHAEL VINIK / 17/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR. CARLO ALBERTO INGLESE |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR. HOWARD MICHAEL VINIK |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ZOMPA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED CIRA CAROLINA GOMEZ DIAZ |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR. PETER AUGUSTINE ZOMPA |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR RICHARD JOHN HOLMES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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