PATIENT CONNECT LIMITED
| Status | ACTIVE |
| Company No. | 05113683 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2004 |
| Age | 20 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PATIENT CONNECT LIMITED is an active private limited company with number 05113683. It was incorporated 20 years, 1 month, 18 days ago, on 27 April 2004. The company address is 70 St. Mary Axe, London, EC3A 8BE, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 13 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 30 Mar 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 20 Jan 2024
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Leslie Reeves
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Jaspal Kaur Chahal
Documents
Gazette filings brought up to date
Date: 21 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Legacy
Date: 23 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 23 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 12 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Change account reference date company previous shortened
Date: 21 Dec 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-29
Made up date: 2021-12-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 Dec 2021
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
Old address: Friars House 160 Blackfriars Road London SE1 8EZ England
New address: 70 st. Mary Axe London EC3A 8BE
Change date: 2021-12-31
Documents
Capital allotment shares
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 243.32252 GBP
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-21
Psc name: Clarivate Analytics (Uk) Limited
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-21
Psc name: Mvm Life Science Gp (No.3) Llp on Behalf of Mvm Fund Iii L.P
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-22
Old address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England
New address: Friars House 160 Blackfriars Road London SE1 8EZ
Documents
Appoint person secretary company with name date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-21
Officer name: Martin Reeves
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Reeders
Termination date: 2021-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grace Petula Lomax
Termination date: 2021-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Anne Collins
Termination date: 2021-12-21
Documents
Termination secretary company with name termination date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Alice Barker
Termination date: 2021-12-21
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Alice Barker
Termination date: 2021-12-21
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Wright
Appointment date: 2021-12-21
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-21
Officer name: Ms Jaspal Kaur Chahal
Documents
Second filing capital allotment shares
Date: 21 Dec 2021
Action Date: 22 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 228.72316 GBP
Date: 2021-06-22
Documents
Second filing capital allotment shares
Date: 20 Dec 2021
Action Date: 22 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-22
Capital : 657.13333 GBP
Documents
Second filing capital allotment shares
Date: 17 Dec 2021
Action Date: 22 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 211.72276 GBP
Date: 2021-06-22
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 211.72276 GBP
Documents
Notification of a person with significant control
Date: 08 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mvm Life Science Gp (No.3) Llp on Behalf of Mvm Fund Iii L.P
Notification date: 2016-04-06
Documents
Change to a person with significant control without name date
Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Grace Petula Lomax
Cessation date: 2018-05-31
Documents
Cessation of a person with significant control
Date: 18 Jun 2021
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zoe Alice Barker
Cessation date: 2018-05-31
Documents
Confirmation statement with updates
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Mr Stephen Reeders
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-06
Officer name: Mrs Zoe Alice Barker
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Grace Petula Lomax
Change date: 2021-05-06
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-06
Officer name: Carol Anne Collins
Documents
Change person secretary company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-06
Officer name: Mrs Zoe Alice Barker
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Zoe Alice Barker
Change date: 2021-05-06
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Grace Petula Lomax
Change date: 2021-05-06
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
New address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB
Change date: 2021-01-29
Old address: Abbey House Hickleys Court South Street Farnham GU9 7QQ England
Documents
Mortgage satisfy charge full
Date: 23 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Theodore Casdagli
Termination date: 2020-08-04
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Legacy
Date: 24 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/04/2019
Documents
Accounts with accounts type small
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-07
Psc name: Mvm Fund Lll L.P.
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 07 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-07
Psc name: Mvm Fund Lll (No. 2) L.P.
Documents
Confirmation statement
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Original description: 05/04/19 Statement of Capital gbp 198.12243
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Thomas Theodore Casdagli
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Old address: Parallel House 32 London Road Guildford Surrey GU1 2AB England
Change date: 2019-04-03
New address: Abbey House Hickleys Court South Street Farnham GU9 7QQ
Documents
Change person director company
Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-02
Officer name: Mrs Zoe Alice Barker
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Dr Grace Petula Lomax
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Zoe Alice Barker
Change date: 2019-04-02
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Carol Anne Collins
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
New address: Parallel House 32 London Road Guildford Surrey GU1 2AB
Change date: 2019-04-02
Old address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Nicola Mary Harrop
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
New address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
Old address: Parallel House 32 London Road Guildford GU1 2AB England
Change date: 2018-09-06
Documents
Accounts with accounts type small
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Jul 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Date: 2018-05-31
Capital : 198.12243 GBP
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Old address: One One London Square Guildford Surrey GU1 1UN England
New address: Parallel House 32 London Road Guildford GU1 2AB
Change date: 2018-06-25
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Mrs Nicola Mary Harrop
Documents
Accounts with accounts type small
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carol Anne Collins
Appointment date: 2016-02-04
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Change person director company with change date
Date: 13 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-02
Officer name: Mr Thomas Theodore Casdagli
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH01
Capital : 165.99857 GBP
Date: 2016-03-14
Documents
Change sail address company with old address new address
Date: 25 May 2016
Category: Address
Type: AD02
Old address: The Old Mill Mill Lane Godalming Surrey GU7 1EY England
New address: One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Grace Lomax
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 16 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Mrs Zoe Alice Barker
Documents
Change person secretary company with change date
Date: 16 Sep 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Zoe Alice Barker
Change date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-12
New address: One One London Square Guildford Surrey GU1 1UN
Old address: The Annex Mill Lane Godalming Surrey GU7 1EY
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Certificate change of name company
Date: 01 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed patient connect LTD\certificate issued on 01/05/15
Documents
Certificate change of name company
Date: 01 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed patient connect service LIMITED\certificate issued on 01/05/15
Documents
Accounts with accounts type full
Date: 29 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Change sail address company with old address new address
Date: 18 Jul 2014
Category: Address
Type: AD02
New address: The Old Mill Mill Lane Godalming Surrey GU7 1EY
Old address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England
Documents
Move registers to registered office company with new address
Date: 18 Jul 2014
Category: Address
Type: AD04
New address: The Annex Mill Lane Godalming Surrey GU7 1EY
Documents
Capital allotment shares
Date: 04 Mar 2014
Action Date: 21 Feb 2014
Category: Capital
Type: SH01
Capital : 166.00 GBP
Date: 2014-02-21
Documents
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