Patient Plus Limited

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dissolved

Patient Plus Limited

04115937•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

28/11/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

32500

Risk

—

Company Overview

Registration, classification & business activity

Patient Plus Limited (04115937) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 32500.

Private Limited With Share Capital
SIC: 32500
Incorporated 28/11/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
lars hanseid
director
J
jonathan robert lasparini
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2018
Resolution
Category:Resolution
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Memorandum Articles
Category:Incorporation
Date:21-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:17-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Resolution
Category:Resolution
Date:20-09-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date07/02/2023
Latest Accounts31/12/2022

Trading Addresses

King Edward Court, King Edward Road, Knutsford, Cheshire, WA160BE
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF