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PATIENT CONNECT LIMITED - 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 05113683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- United Kingdom 70 St. Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- WRIGHT, Andrew Graham
- ALLEN, Justin Paul Jonathan
- Company secretaries
- ALLEN, Justin Paul Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-27
- Age Of Company 2004-04-27 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Clarivate Analytics (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PATIENT CONNECT LTD
- Filing of Accounts
- Due Date: 2025-09-29
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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PATIENT CONNECT LIMITED Company Description
- PATIENT CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05113683. Its current trading status is "live". It was registered 2004-04-27. It was previously called PATIENT CONNECT LTD. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 70 St. Mary Axe .
Get PATIENT CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patient Connect Limited - 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
- 2004-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-01-20) - DISS40
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accounts-with-accounts-type-small (2024-03-30) - AA
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accounts-with-accounts-type-small (2024-05-13) - AA
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change-sail-address-company-with-old-address-new-address (2024-06-18) - AD02
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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accounts-with-accounts-type-small (2024-07-12) - AA
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termination-secretary-company-with-name-termination-date (2024-08-01) - TM02
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2024-08-01) - AP03
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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gazette-notice-compulsory (2023-06-13) - GAZ1
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legacy (2023-05-23) - GUARANTEE2
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legacy (2023-05-23) - AGREEMENT2
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legacy (2023-05-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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gazette-notice-compulsory (2023-12-26) - GAZ1
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-26) - AA01
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confirmation-statement-with-updates (2022-07-04) - CS01
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capital-name-of-class-of-shares (2022-01-04) - SH08
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memorandum-articles (2022-01-04) - MA
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resolution (2022-01-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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second-filing-capital-allotment-shares (2021-12-21) - RP04SH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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confirmation-statement-with-updates (2021-06-10) - CS01
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confirmation-statement-with-updates (2021-06-18) - CS01
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-to-a-person-with-significant-control (2021-05-06) - PSC04
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change-person-director-company-with-change-date (2021-05-06) - CH01
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change-person-secretary-company-with-change-date (2021-05-06) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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second-filing-capital-allotment-shares (2021-12-20) - RP04SH01
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second-filing-capital-allotment-shares (2021-12-17) - RP04SH01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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notification-of-a-person-with-significant-control (2021-07-08) - PSC02
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capital-allotment-shares (2021-12-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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capital-variation-of-rights-attached-to-shares (2021-12-31) - SH10
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cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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capital-allotment-shares (2021-10-29) - SH01
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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change-to-a-person-with-significant-control-without-name-date (2021-06-21) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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mortgage-satisfy-charge-full (2020-10-23) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-person-secretary-company-with-change-date (2019-04-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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change-person-director-company (2019-04-02) - CH01
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confirmation-statement (2019-04-05) - CS01
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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accounts-with-accounts-type-small (2019-09-11) - AA
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legacy (2019-09-24) - RP04CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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resolution (2018-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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accounts-with-accounts-type-small (2018-08-29) - AA
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resolution (2018-06-11) - RESOLUTIONS
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capital-allotment-shares (2018-07-06) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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capital-allotment-shares (2016-05-25) - SH01
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change-sail-address-company-with-old-address-new-address (2016-05-25) - AD02
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-12) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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change-sail-address-company-with-old-address-new-address (2014-07-18) - AD02
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accounts-with-accounts-type-full (2014-10-29) - AA
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capital-allotment-shares (2014-03-04) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-07-18) - AD04
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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change-sail-address-company (2013-06-25) - AD02
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move-registers-to-sail-company (2013-06-25) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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auditors-resignation-company (2013-11-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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certificate-change-of-name-company (2012-05-28) - CERTNM
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change-of-name-notice (2012-05-28) - CONNOT
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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capital-allotment-shares (2011-11-17) - SH01
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capital-alter-shares-subdivision (2011-11-17) - SH02
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appoint-person-director-company-with-name (2011-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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statement-of-companys-objects (2011-11-17) - CC04
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resolution (2011-11-17) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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change-account-reference-date-company-previous-shortened (2010-05-24) - AA01
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accounts-with-accounts-type-dormant (2010-02-09) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-11) - SH01
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statement-of-affairs (2009-11-11) - SA
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miscellaneous (2009-11-11) - MISC
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resolution (2009-11-11) - RESOLUTIONS
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 288c
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2008-07-16) - 363s
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legacy (2008-01-23) - 287
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legacy (2007-06-18) - 363s
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accounts-with-accounts-type-dormant (2007-03-29) - AA
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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legacy (2006-05-17) - 363s
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legacy (2005-06-28) - 363s
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incorporation-company (2004-04-27) - NEWINC