PATIENT PLATFORM LIMITED
Overview
| Company Name | PATIENT PLATFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10004395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PATIENT PLATFORM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PATIENT PLATFORM LIMITED located?
| Registered Office Address | PKF GM 3rd Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATIENT PLATFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATIENT.INFO LIMITED | Feb 15, 2016 | Feb 15, 2016 |
What are the latest accounts for PATIENT PLATFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PATIENT PLATFORM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2023 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 22, 2022 | 19 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England to 3rd Floor One Park Row Leeds LS1 5HN on Oct 06, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 09, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Jason Jonathan Keane as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Emis Group Plc as a person with significant control on Nov 30, 2019 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on Dec 03, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of PATIENT PLATFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Christine | Secretary | One Park Row LS1 5HN Leeds 3rd Floor | 239410700001 | |||||||
| SOUTHBY, Peter John | Director | One Park Row LS1 5HN Leeds 3rd Floor | England | British | 116859780002 | |||||
| THORBURN, Andrew John | Director | One Park Row LS1 5HN Leeds 3rd Floor | United Kingdom | British | 124801800001 | |||||
| FARBRIDGE, Caroline | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | 205133630001 | |||||||
| WAITE, Simon Nicholas | Secretary | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | 214734130001 | |||||||
| KEANE, Jason Jonathan | Director | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | England | Irish | 186746730001 | |||||
| SPENCER, Christopher Michael Kennedy | Director | Green Lane Yeadon LS19 7BY Leeds Rawdon House England | England | British | 4742550002 |
Who are the persons with significant control of PATIENT PLATFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emis Group Plc | Apr 06, 2016 | Micklefield Lane Rawdon LS19 6BA Leeds Fulford Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PATIENT PLATFORM 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