JOHN PATIENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN PATIENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN PATIENT LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is JOHN PATIENT LIMITED located?

    Registered Office Address
    2 Priory Cottages, Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN PATIENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for JOHN PATIENT LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for JOHN PATIENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Deborah Patient as a secretary on Oct 24, 2025

    1 pagesTM02

    Second filing for the notification of John Patient as a person with significant control

    6 pagesRP04PSC01

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Deborah Patient as a director on Aug 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Notification of Deborah Patient as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Change of details for Mr John Patient as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 01, 2020

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2025Replaced A replacement CS01(PSC) (Statement of Capital and Shareholder Information) was registered 27/10/25 as the original contained an error

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Who are the officers of JOHN PATIENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATIENT, Deborah
    Priory Cottages
    Coopersale Lane, Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    Director
    Priory Cottages
    Coopersale Lane, Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    EnglandBritish273326160001
    PATIENT, John
    Priory Cottages, Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    Director
    Priory Cottages, Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    EnglandBritish82405250002
    PATIENT, Deborah
    Priory Cottages,Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    Secretary
    Priory Cottages,Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    British82405340001
    PATIENT, John
    33 Regent Road
    CM16 5DL Epping
    Essex
    Secretary
    33 Regent Road
    CM16 5DL Epping
    Essex
    British82405250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    PATIENT, Deborah
    33 Regent Road
    CM16 5DL Epping
    Essex
    Director
    33 Regent Road
    CM16 5DL Epping
    Essex
    British82405340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHN PATIENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Patient
    Priory Cottages, Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    Aug 01, 2020
    Priory Cottages, Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Patient
    Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2 Priory Cottages
    Essex
    England
    May 14, 2017
    Coopersale Lane
    Theydon Garnon
    CM16 7NU Epping
    2 Priory Cottages
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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