PATIENT ADVISORY SERVICE LIMITED
Overview
| Company Name | PATIENT ADVISORY SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATIENT ADVISORY SERVICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PATIENT ADVISORY SERVICE LIMITED located?
| Registered Office Address | C/O Uhy Hacker Young Thames House Roman Square ME10 4BJ Sittingbourne Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATIENT ADVISORY SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PATIENT ADVISORY SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||
Cessation of Medical Advisory Service Ltd as a person with significant control on Jul 24, 2021 | 1 pages | PSC07 | ||
Notification of Patient Advocate Group Limited as a person with significant control on Jul 24, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Michael Durkin as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Medical Advisory Service Ltd as a person with significant control on Aug 14, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael James Tate on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Michael Durkin on Aug 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from 148 Leadenhall Street London EC3V 4QT England to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ on May 13, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Terence Brown as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Registered office address changed from 28 Millwood Road Hounslow Middlesex TW3 2HH England to 148 Leadenhall Street London EC3V 4QT on Apr 22, 2019 | 1 pages | AD01 | ||
Termination of appointment of Christopher John Friend as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Margaret Anne Ahmed as a director on Apr 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Michael James Tate as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Michael Durkin as a director on Apr 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Allen Clark as a secretary on Apr 15, 2019 | 1 pages | TM02 | ||
Who are the officers of PATIENT ADVISORY SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Michael Terence | Director | Thames House Roman Square ME10 4BJ Sittingbourne C/O Uhy Hacker Young Kent United Kingdom | England | British | 182187500005 | |||||
| TATE, Michael James | Director | Thames House Roman Square ME10 4BJ Sittingbourne C/O Uhy Hacker Young Kent United Kingdom | England | British | 257742920001 | |||||
| AHMED, Margaret Anne | Secretary | 38 Sutton Court Road Chiswick W4 4NJ London | British | 9515800001 | ||||||
| CLARK, Andrew Allen | Secretary | Cardinal Avenue Beeston LS11 8HF Leeds 38 England | 230119290001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AHMED, Margaret Anne | Director | 38 Sutton Court Road Chiswick W4 4NJ London | United Kingdom | British | 9515800001 | |||||
| DURKIN, Christopher Michael | Director | Thames House Roman Square ME10 4BJ Sittingbourne C/O Uhy Hacker Young Kent United Kingdom | England | British | 18931300001 | |||||
| FRIEND, Christopher John | Director | Millwood Road TW3 2HH Hounslow 28 Middlesex England | England | British | 71059870001 | |||||
| GILES, Raymond Bruce | Director | 99 The Grove TW7 4JE Isleworth Middlesex | United Kingdom | British | 55495680002 | |||||
| SANDOW, Robert Anthony Victor | Director | 7 Heston House W4 4BN London | British | 58552220001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PATIENT ADVISORY SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patient Advocate Group Limited | Jul 24, 2021 | C/O Uhy Hacker Young Roman Square ME10 4BJ Sitingbourne Thames House Kent United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Medical Advisory Service Ltd | Apr 06, 2016 | Thames House Roman Square ME10 4BJ Sittingbourne C/O Uhy Hacker Young England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0