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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-01 | 30-06-2021 | 244,907 equity |