BRITISH PATIENT CAPITAL LIMITED: Filings

  • Overview

    Company NameBRITISH PATIENT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11271076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH PATIENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Mar 19, 2026

    • Capital: GBP 1,682,522,540
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    39 pagesAA

    Change of details for Bbb Patient Capital Holdings Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Termination of appointment of Hazel Caroline Moore as a director on May 02, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Thomas Matthew Horton as a director on Mar 27, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 1,381,522,540
    3 pagesSH01

    Termination of appointment of Ian David Connatty as a director on Feb 01, 2025

    1 pagesTM01

    Appointment of Mr Leandros Kalisperas as a director on Feb 01, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    50 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Russell Cummings as a director on Jun 12, 2024

    1 pagesTM01

    Appointment of Mr Ian David Connatty as a director on Jun 13, 2024

    2 pagesAP01

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 1,179,522,540
    3 pagesSH01

    Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on Dec 29, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    58 pagesAA

    Appointment of Esi Addae Eshun as a secretary on Nov 20, 2023

    2 pagesAP03

    Termination of appointment of Alice Katherine Carpenter as a secretary on Nov 20, 2023

    1 pagesTM02

    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