Company Information for PATIENT INTELLIGENCE PANEL LTD
C/O ROBERT CLOW & CO, HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
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Company Registration Number
07013270
Private Limited Company
Active |
Company Name | ||
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PATIENT INTELLIGENCE PANEL LTD | ||
Legal Registered Office | ||
C/O ROBERT CLOW & CO HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN Other companies in HA6 | ||
Previous Names | ||
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Company Number | 07013270 | |
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Company ID Number | 07013270 | |
Date formed | 2009-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB110014794 |
Last Datalog update: | 2024-03-06 20:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
RCFM LIMITED |
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NADINE VAN DONGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK HOLL |
Director | ||
HERMAN RUTGERS |
Director | ||
HENDRIK JOHANNES WILLEMSE |
Director | ||
BENJAMIN MICHAEL TEGELAARS |
Director | ||
RICHARD MICHAEL THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLD TRIM LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2017-01-17 | |
HEATHSTAN LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2004-06-28 | Dissolved 2017-08-22 | |
KANE HOLDINGS LIMITED | Company Secretary | 2009-07-13 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
KANE GROUP LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1991-09-23 | Active | |
PALMERS OF CHISWICK LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
WISDOM MARKETING LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-10-07 | |
ITELECOM LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Liquidation | |
WOODEN WINDOWS (MANUFACTURING) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2014-08-08 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Current accounting period shortened from 31/12/22 TO 30/11/22 | ||
AA01 | Current accounting period shortened from 31/12/22 TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Nadine Mason on 2014-03-14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nadine Van Dongen on 2014-03-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nadine Van Dongen on 2014-07-02 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nadine Van Dongen on 2011-06-07 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM 66 Chiltern Street London W1U 4JT | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 10/09/12 | |
SH19 | Statement of capital on 2012-09-27 GBP 960 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 10/09/2012 | |
RES06 | Resolutions passed:
| |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN RUTGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK WILLEMSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK HOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN TEGELAARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON | |
AP01 | DIRECTOR APPOINTED HERMAN RUTGERS | |
AP01 | DIRECTOR APPOINTED BEN TEGELAARS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 921 | |
AR01 | 09/09/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 15/01/11 STATEMENT OF CAPITAL GBP 840.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DRS. HENDRIK JOHANNES WILLEMSE | |
AP01 | DIRECTOR APPOINTED ERIK HOLL | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN | |
AR01 | 09/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 09/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE VAN DONGEN / 09/09/2010 | |
RES15 | CHANGE OF NAME 08/07/2010 | |
CERTNM | COMPANY NAME CHANGED IMMUNETICS (UK) LIMITED CERTIFICATE ISSUED ON 20/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2012-12-31 | £ 5,643 |
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Creditors Due Within One Year | 2012-12-31 | £ 26,195 |
Creditors Due Within One Year | 2011-12-31 | £ 3,102 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATIENT INTELLIGENCE PANEL LTD
Called Up Share Capital | 2011-12-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 2,156 |
Cash Bank In Hand | 2011-12-31 | £ 11,748 |
Current Assets | 2012-12-31 | £ 84,484 |
Current Assets | 2011-12-31 | £ 41,908 |
Debtors | 2012-12-31 | £ 82,328 |
Debtors | 2011-12-31 | £ 30,160 |
Shareholder Funds | 2012-12-31 | £ 52,780 |
Shareholder Funds | 2011-12-31 | £ 39,073 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PATIENT INTELLIGENCE PANEL LTD are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PATIENT INTELLIGENCE PANEL LTD | Event Date | 2013-01-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |