BRITISH PATIENT CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 11271076 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2018 |
| Age | 6 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH PATIENT CAPITAL LIMITED is an active private limited company with number 11271076. It was incorporated 6 years, 1 month, 25 days ago, on 22 March 2018. The company address is Steel City House Steel City House, Sheffield, S1 2GQ.
Company Fillings
Confirmation statement with updates
Date: 25 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Capital allotment shares
Date: 22 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-14
Capital : 1,179,522,540 GBP
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Elizabeth Lewis La Torre
Termination date: 2023-12-29
Documents
Accounts with accounts type full
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Esi Addae Eshun
Appointment date: 2023-11-20
Documents
Termination secretary company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alice Katherine Carpenter
Termination date: 2023-11-20
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 15 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-15
Officer name: Ms Alice Katherine Carpenter
Documents
Termination secretary company with name termination date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Marie O'neill
Termination date: 2023-07-14
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Capital allotment shares
Date: 24 Mar 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Capital : 941,522,540 GBP
Date: 2023-03-09
Documents
Accounts with accounts type full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Louis Taylor
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Barbara Hartley
Termination date: 2022-10-01
Documents
Legacy
Date: 16 Jun 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form TM01 was removed from the public register on 30/08/2022 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-03
Capital : 667,522,540 GBP
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-04
Capital : 462,722,540 GBP
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Termination secretary company with name termination date
Date: 18 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shanika Amarasekara
Termination date: 2021-02-14
Documents
Appoint person secretary company with name date
Date: 18 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Marie O'neill
Appointment date: 2021-02-15
Documents
Resolution
Date: 14 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Capital : 382,722,540 GBP
Date: 2020-09-17
Documents
Accounts with accounts type full
Date: 26 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mrs Judith Barbara Hartley
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Charles William Morgan
Termination date: 2020-08-31
Documents
Change to a person with significant control
Date: 14 Jul 2020
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-20
Psc name: Bbi & Bpc Holdings Limited
Documents
Cessation of a person with significant control
Date: 14 Jul 2020
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bbb Patient Captial Holdings Ltd
Cessation date: 2018-03-26
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Accounts with accounts type full
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hazel Caroline Moore
Appointment date: 2019-06-01
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 02 Apr 2019
Category: Address
Type: AD03
New address: 8 Salisbury Square London EC4Y 8AP
Documents
Change sail address company with new address
Date: 02 Apr 2019
Category: Address
Type: AD02
New address: 8 Salisbury Square London EC4Y 8AP
Documents
Confirmation statement with updates
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Notification of a person with significant control
Date: 22 Mar 2019
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bbb Patient Captial Holdings Ltd
Notification date: 2018-03-26
Documents
Capital allotment shares
Date: 08 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-07
Capital : 195,722,540 GBP
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Margaret Glover
Termination date: 2018-10-09
Documents
Appoint person director company with name date
Date: 23 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-13
Officer name: Mr Russell Cummings
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-13
Officer name: Ms Anne Margaret Glover
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Garnham
Termination date: 2018-06-13
Documents
Change to a person with significant control
Date: 01 Jun 2018
Action Date: 22 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-03-22
Psc name: Bbi & Bpc Holdings Limited
Documents
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