PRODIGY PATIENT LIMITED
Overview
| Company Name | PRODIGY PATIENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09986422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRODIGY PATIENT LIMITED?
- Web portals (63120) / Information and communication
Where is PRODIGY PATIENT LIMITED located?
| Registered Office Address | C/O Forvis Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRODIGY PATIENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRODIGY PATIENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for PRODIGY PATIENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 18, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX | 2 pages | AD02 | ||||||||||
Cessation of Clarity Informatics Group Ltd as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Agilio Software Topco Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Tom Cornwell as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert John Taylor as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of James Sanjay Bodha as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Neil Keith Joseph Laycock as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Sewart as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PRODIGY PATIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 30 Old Bailey EC4M 7AU London C/O Forvis Mazars Llp | England | British | 309875980001 | |||||
| CORNWELL, Tom | Director | 30 Old Bailey EC4M 7AU London C/O Forvis Mazars Llp | England | British | 340153480001 | |||||
| BODHA, James Sanjay | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 323025780001 | |||||
| KIRKLAND, Jenifer | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 169606150001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 119991800001 | |||||
| PRICE, David James | Director | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House England | Turkey | British | 133920920004 | |||||
| SEWART, Timothy James | Director | Silverlink Business Park NE28 9NX Wallsend Deltic House Newcastle Upon Tyne United Kingdom | England | British | 108700100001 | |||||
| SIAN, Satwinder Singh | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 105465110001 | |||||
| SOWERBY, Michael Anthony | Director | Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne Clayton House United Kingdom | United Kingdom | British | 103345560001 | |||||
| TAYLOR, David Robert John | Director | Silverlink Business Park NE28 9NX Wallsend Deltic House Newcastle Upon Tyne United Kingdom | United Kingdom | British | 215839580002 |
Who are the persons with significant control of PRODIGY PATIENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilio Software Topco Limited | Mar 23, 2026 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarity Informatics Group Ltd | Apr 06, 2016 | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PRODIGY PATIENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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