PATCHS HEALTH LIMITED
Overview
| Company Name | PATCHS HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09108913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATCHS HEALTH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PATCHS HEALTH LIMITED located?
| Registered Office Address | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATCHS HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRA ANALYTICS LIMITED | Jun 30, 2014 | Jun 30, 2014 |
What are the latest accounts for PATCHS HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PATCHS HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PATCHS HEALTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Oneadvanced Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||
Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||||||
Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on Dec 24, 2025 | 1 pages | AD01 | ||||||
Withdrawal of a person with significant control statement on Dec 24, 2025 | 2 pages | PSC09 | ||||||
Termination of appointment of Daniel Alexander Sprague as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Marcus Alexander Ong as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Burnett as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Michael Brady as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Simon David Walsh as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Eric Dews as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 091089130003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jun 30, 2025 with updates | 9 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 22, 2024
| 10 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 6 pages | SH01 | ||||||
| ||||||||
Registration of charge 091089130003, created on Aug 14, 2024 | 6 pages | MR01 | ||||||
Confirmation statement made on Jun 30, 2024 with updates | 9 pages | CS01 | ||||||
Director's details changed for Mr Michael Burnett on Jun 30, 2024 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2024
| 10 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on May 31, 2024
| 10 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 10, 2024
| 9 pages | SH01 | ||||||
Who are the officers of PATCHS HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWS, Stephen Eric | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3, England | England | British | 343790540001 | |||||
| WALSH, Simon David | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 England | England | British | 298153810001 | |||||
| BRADY, Robert Michael | Director | Gracechurch Street EC3V 0HR London 70 England | United Kingdom | British | 26135740001 | |||||
| BURNETT, Michael | Director | Gracechurch Street EC3V 0HR London 70 England | United Arab Emirates | British | 321635900001 | |||||
| CONNOR, Sean Paul Michael William | Director | Gracechurch Street EC3V 0HR London 70 England | United Kingdom | British | 234355750001 | |||||
| ONG, Marcus Alexander, Dr | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 188956930003 | |||||
| PHILLIPS, Joseph Anthony | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 64636380005 | |||||
| SANDERS, Jeremy Robin | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 159738010002 | |||||
| SPRAGUE, Daniel Alexander, Dr | Director | Gracechurch Street EC3V 0HR London 70 England | United Kingdom | British | 188956920008 |
Who are the persons with significant control of PATCHS HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oneadvanced Limited | Dec 17, 2025 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marcus Alexander Ong | Apr 06, 2016 | Gracechurch Street EC3V 0HR London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Daniel Alexander Sprague | Apr 06, 2016 | Gracechurch Street EC3V 0HR London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PATCHS HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2024 | Dec 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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