PATIENT CLAIMLINE LIMITED

PATIENT CLAIMLINE LIMITED

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

    Company NamePATIENT CLAIMLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08872329
    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 PATIENT CLAIMLINE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PATIENT CLAIMLINE LIMITED located?

    Registered Office Address
    15th Floor St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATIENT CLAIMLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for PATIENT CLAIMLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Satisfaction of charge 088723290001 in full

    4 pagesMR04

    Satisfaction of charge 088723290002 in full

    4 pagesMR04

    Satisfaction of charge 088723290005 in full

    4 pagesMR04

    Satisfaction of charge 088723290003 in full

    4 pagesMR04

    Satisfaction of charge 088723290004 in full

    4 pagesMR04

    Registration of charge 088723290008, created on Jun 12, 2024

    42 pagesMR01

    Registration of charge 088723290007, created on Jun 12, 2024

    58 pagesMR01

    Registration of charge 088723290006, created on Jun 12, 2024

    69 pagesMR01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU to 15th Floor St James's Tower 7 Charlotte Street Manchester M1 4DZ on Nov 30, 2022

    1 pagesAD01

    Appointment of Mr Alexander Thomas Kenny as a director on Mar 25, 2022

    2 pagesAP01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Peter Demmery Haden as a director on Jan 28, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Ms Alexandra Joy Lynch as a secretary on Jan 01, 2022

    2 pagesAP03

    Appointment of Ms Alexandra Joy Lynch as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Maria Alexandra Hatchman as a director on Nov 02, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of PATIENT CLAIMLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Alexandra Joy
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Secretary
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    291237020001
    DENSON, Adrian Kevin
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    EnglandBritish235358080001
    HADEN, Peter Demmery
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    United KingdomBritish160246920001
    KENNY, Alexander Thomas
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    United KingdomBritish294141260001
    LYNCH, Alexandra Joy
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    Director
    St James's Tower
    7 Charlotte Street
    M1 4DZ Manchester
    15th Floor
    England
    United KingdomBritish289189150001
    FLETCHER, Edward Barron, Mr.
    Grosvenor Road
    Birkdale
    PR8 2JQ Southport
    20
    Merseyside
    United Kingdom
    Director
    Grosvenor Road
    Birkdale
    PR8 2JQ Southport
    20
    Merseyside
    United Kingdom
    EnglandEnglish177323580001
    FLETCHER, Robert Arnold
    Fleetwood Road
    PR9 0JX Southport
    30
    Merseyside
    United Kingdom
    Director
    Fleetwood Road
    PR9 0JX Southport
    30
    Merseyside
    United Kingdom
    EnglandBritish66225720002
    HATCHMAN, Maria Alexandra
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    Director
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    EnglandBritish263815210002
    THRELFALL, Stephen David
    2b The Grange
    PR9 7NZ Southport
    The Barns
    Merseyside
    United Kingdom
    Director
    2b The Grange
    PR9 7NZ Southport
    The Barns
    Merseyside
    United Kingdom
    United KingdomBritish131672630001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Arnold Fletcher
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    Jan 01, 2017
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    Apr 06, 2016
    34 Hoghton Street
    PR9 0PU Southport
    Dukes House
    Merseyside
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05743784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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