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PATCHS HEALTH LIMITED
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PATCHS HEALTH LIMITED: Filings

    • Overview

    Company NamePATCHS HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09108913
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PATCHS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of Oneadvanced Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC02

    Current accounting period shortened from Mar 31, 2026 to Feb 28, 2026

    		1 pagesAA01

    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 pagesAD01

    Withdrawal of a person with significant control statement on Dec 24, 2025

    		2 pagesPSC09

    Termination of appointment of Daniel Alexander Sprague as a director on Dec 17, 2025

    		1 pagesTM01

    Termination of appointment of Marcus Alexander Ong as a director on Dec 17, 2025

    		1 pagesTM01

    Termination of appointment of Michael Burnett as a director on Dec 17, 2025

    		1 pagesTM01

    Termination of appointment of Robert Michael Brady as a director on Dec 17, 2025

    		1 pagesTM01

    Appointment of Mr Simon David Walsh as a director on Dec 17, 2025

    		2 pagesAP01

    Appointment of Mr Stephen Eric Dews as a director on Dec 17, 2025

    		2 pagesAP01

    Satisfaction of charge 091089130003 in full

    		1 pagesMR04

    Confirmation statement made on Jun 30, 2025 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 171.367
    		10 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 176.77
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed sh01 was filed on 12/09/24

    Registration of charge 091089130003, created on Aug 14, 2024

    		6 pagesMR01

    Confirmation statement made on Jun 30, 2024 with updates

    		9 pagesCS01
    2345Next

    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