PATIENT PLUS LIMITED: Filings

  • Overview

    Company NamePATIENT PLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04115937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PATIENT PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on Apr 20, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    LRESSP

    Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT

    2 pagesAD03

    Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT

    2 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Change of details for Crawford Woundcare Limited as a person with significant control on Dec 02, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Termination of appointment of Irfan Mohammed Malik as a director on Dec 01, 2020

    1 pagesTM01

    Appointment of Jonathan Robert Lasparini as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Simla Semerciyan as a director on Dec 01, 2020

    1 pagesTM01

    Appointment of Lars Hanseid as a director on Dec 01, 2020

    2 pagesAP01

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Robert Rhodes as a director on Oct 08, 2019

    1 pagesTM01

    Termination of appointment of Christiaan Jan Otto Pool as a director on Oct 08, 2019

    1 pagesTM01

    Appointment of Simla Semerciyan as a director on Oct 11, 2019

    2 pagesAP01

    Appointment of Irfan Mohammed Malik as a director on Oct 11, 2019

    2 pagesAP01

    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