PATIENTRACK (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

PATIENTRACK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATIENTRACK (UK) LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06820444. The accounts status is SMALL and accounts are next due on 31/03/2024.

PATIENTRACK (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN GEPP Apr 1974 Australian Director 2021-08-24 CURRENT
KATRINA ELIZABETH DOYLE Mar 1967 Australian Director 2019-04-16 CURRENT
MELANIE JAYE LEYDIN Secretary 2019-04-16 CURRENT
MICHAEL JOHN O'SULLIVAN Sep 1970 Australian Director 2009-02-16 UNTIL 2018-07-03 RESIGNED
MR COLIN BRUCE MACKINNON Aug 1958 New Zealander Director 2011-12-23 UNTIL 2021-08-24 RESIGNED
MR DONALD KENNEDY May 1958 British Director 2011-12-23 UNTIL 2018-07-03 RESIGNED
SAMUEL JOSEPH RONALD HOLLANDER Nov 1951 British Director 2009-02-16 UNTIL 2011-07-15 RESIGNED
MR DUNCAN ROBERT CRAIG Jul 1970 Australian Director 2018-07-03 UNTIL 2019-04-16 RESIGNED
MR RAYMOND HOWARD BLIGHT Sep 1947 Australian Director 2018-07-03 UNTIL 2019-04-16 RESIGNED
MICHAEL SAPOUNTZIS Secretary 2019-04-16 UNTIL 2019-07-19 RESIGNED
MR DUNCAN ROBERT CRAIG Secretary 2018-07-03 UNTIL 2019-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcidion Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 244,907 equity

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