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PATIENT ADVOCATE GROUP LIMITED

PATIENT ADVOCATE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATIENT ADVOCATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11958668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATIENT ADVOCATE GROUP LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PATIENT ADVOCATE GROUP LIMITED located?

    Registered Office Address
    C/O Uhy Hacker Young Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PATIENT ADVOCATE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATIENT ADVOCATE HOLDINGS LTDApr 23, 2019Apr 23, 2019

    What are the latest accounts for PATIENT ADVOCATE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATIENT ADVOCATE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PATIENT ADVOCATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2020

    		RES15

    Registered office address changed from 148 Leadenhall Street London EC3V 4QT England to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ on May 13, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael James Tate on Apr 17, 2020

    		2 pagesCH01

    Change of details for Mr Michael James Tate as a person with significant control on Apr 17, 2020

    		2 pagesPSC04

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Michael Terence Brown as a director on Oct 29, 2019

    		2 pagesAP01

    Termination of appointment of Michael Tate as a secretary on Jun 26, 2019

    		1 pagesTM02

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 148 Leadenhall Street London EC3V 4QT on May 17, 2019

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2019

    Statement of capital on Apr 23, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PATIENT ADVOCATE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Michael Terence
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		Director
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		EnglandBritish182187500005
    TATE, Michael James
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		Director
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		United KingdomBritish114669680001
    TATE, Michael
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    2nd Floor, 5
    United Kingdom
    		Secretary
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    2nd Floor, 5
    United Kingdom
    		257773720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATIENT ADVOCATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Tate
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		Apr 23, 2019
    Thames House
    Roman Square
    ME10 4BJ Sittingbourne
    C/O Uhy Hacker Young
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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