BRITISH PATIENT CAPITAL LIMITED
Overview
| Company Name | BRITISH PATIENT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11271076 |
| 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 BRITISH PATIENT CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BRITISH PATIENT CAPITAL LIMITED located?
| Registered Office Address | Steel City House West Street S1 2GQ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH PATIENT CAPITAL 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 BRITISH PATIENT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BRITISH PATIENT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Change of details for Bbb Patient Capital Holdings Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Hazel Caroline Moore as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas Matthew Horton as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ian David Connatty as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leandros Kalisperas as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell Cummings as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian David Connatty as a director on Jun 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 58 pages | AA | ||||||||||
Appointment of Esi Addae Eshun as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Katherine Carpenter as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of BRITISH PATIENT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESHUN, Esi Addae | Secretary | West Street S1 2GQ Sheffield Steel City House | 316212370001 | |||||||
| HORTON, Thomas Matthew | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 334052350001 | |||||
| KALISPERAS, Leandros | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | British | 331904390001 | |||||
| TAYLOR, David Louis | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 60356950001 | |||||
| AMARASEKARA, Shanika | Secretary | West Street S1 2GQ Sheffield Steel City House England | 244514450001 | |||||||
| CARPENTER, Alice Katherine | Secretary | West Street S1 2GQ Sheffield Steel City House | 311351790001 | |||||||
| O'NEILL, Elizabeth Marie | Secretary | West Street S1 2GQ Sheffield Steel City House | 279879480001 | |||||||
| CONNATTY, Ian David | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 186194270001 | |||||
| CUMMINGS, Russell | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 247727480001 | |||||
| GARNHAM, Peter John | Director | West Street S1 2GQ Sheffield Steel City House England | South Yorkshire, England | British | 79134170002 | |||||
| GLOVER, Anne Margaret | Director | West Street S1 2GQ Sheffield Steel City House | United Kingdom | English | 13725590004 | |||||
| HARTLEY, Judith Barbara | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 236557360001 | |||||
| LEWIS LA TORRE, Catherine Elizabeth | Director | West Street S1 2GQ Sheffield Steel City House England | United Kingdom | British | 214422070001 | |||||
| MOORE, Hazel Caroline | Director | West Street S1 2GQ Sheffield Steel City House | England | British | 64219850002 | |||||
| MORGAN, Keith Charles William | Director | West Street S1 2GQ Sheffield Steel City House England | United Kingdom | British | 64379190001 |
Who are the persons with significant control of BRITISH PATIENT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbb Patient Captial Holdings Ltd | Mar 26, 2018 | West Street S1 2GQ Sheffield Steel City House England | Yes | ||||||||||
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Natures of Control
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| Bbb Investment Holdings Limited | Mar 22, 2018 | West Street S1 2GQ Sheffield Steel City House England | No | ||||||||||
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Natures of Control
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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