Active
Company Information for PATIENT CARE LTD
37 WARREN STREET, LONDON, W1T 6AD,
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Company Registration Number
08377789
Private Limited Company
Active |
Company Name | |
---|---|
PATIENT CARE LTD | |
Legal Registered Office | |
37 WARREN STREET LONDON W1T 6AD Other companies in RM7 | |
Company Number | 08377789 | |
---|---|---|
Company ID Number | 08377789 | |
Date formed | 2013-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB155737683 |
Last Datalog update: | 2024-02-05 16:39:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATIENT CARE 24 LIMITED | Active | Company formed on the 2010-12-31 | ||
PATIENT CARE CHESHIRE LIMITED | 7 CORASWAY THUNDERSLEY BENFLEET UNITED KINGDOM SS7 3DW | Dissolved | Company formed on the 2013-05-29 | |
PATIENT CARE OSTOMY SUPPLIES 24/7 LTD | 170 ROBY ROAD HUYTON LIVERPOOL L36 4HQ | Active | Company formed on the 2008-07-22 | |
PATIENT CARE SYSTEM LIMITED | THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT | Dissolved | Company formed on the 2012-11-29 | |
PATIENT CARE AT HOME SERVICES LIMITED | THE CLINIC 16A THE SQUARE HOLMES CHAPEL CREWE CHESHIRE CW4 7AB | Active | Company formed on the 2015-03-20 | |
PATIENT CARE ASSOCIATES HOLDINGS, INC. | 28 LIBERTY ST. Westchester NEW YORK NY 10005 | Active | Company formed on the 2004-12-22 | |
PATIENT CARE ASSOCIATES, INC. | 141 HALSTEAD AVENUE SUITE 304 MAMARONECK NY 10543 | Active | Company formed on the 1997-08-14 | |
PATIENT CARE PRODUCTS, INC. | FRIEDMAN SIEGELBAUM 7 BECKER FARM ROAD ROSELAND NJ 07068 | Active | Company formed on the 1996-06-10 | |
PATIENT CARE SERVICES, LLC | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 2002-11-27 | |
Patient Care Resources LLC | 207 W Rockrimmon Blvd Unit C Colorado Springs CO 80919 | Voluntarily Dissolved | Company formed on the 2010-04-28 | |
PATIENT CARE, INC. | 5730 Ridgeway Dr Fort Collins CO 80528 | Good Standing | Company formed on the 2008-02-28 | |
PATIENT CARE ADVISORS, LLC | 87389 CENTRAL RD EUGENE OR 97402 | Active | Company formed on the 2012-12-28 | |
PATIENT CARE ASSOCIATES | 925 N 73RD ST #101 SEATTLE WA 98103 | Dissolved | Company formed on the 2010-04-08 | |
PATIENT CARE NETWORK, LLC | 24730 MARINE VIEW DR S DES MOINES WA 981983824 | Dissolved | Company formed on the 2011-05-26 | |
PATIENT CARE 99 | 12631 HWY 99 EVERETT WA 982040000 | Dissolved | Company formed on the 2014-07-03 | |
PATIENT CARE PLUS LIMITED | 41 BOWDEN CLOSE FELTHAM UNITED KINGDOM TW14 8SE | Active - Proposal to Strike off | Company formed on the 2015-07-27 | |
Patient Care Hospitalist Group, LLC | 300 Exempla Circle Suite 310 Lafayette CO 80026 | Voluntarily Dissolved | Company formed on the 2006-03-14 | |
PATIENT CARE SERVICES, LLC | 6366 MARTIN LUTHER KING BLVD HOUSTON TX 77021 | Forfeited | Company formed on the 2010-02-02 | |
PATIENT CARE ASSOCIATES, PA | 8300 KINGSGATE DR SUITE A-2 AMARILLO TX 79119 | Dissolved | Company formed on the 2012-02-09 | |
PATIENT CARE INFUSION OF TEXAS, LLC | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-05-22 |
Officer | Role | Date Appointed |
---|---|---|
ASHOK JOSHI |
||
SHIV KUMAR BAGGA |
||
ARUN JAMES NEEL JOSHI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATIENT CARE HOLDINGS LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
WHITLEYPHARM LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-10-18 | |
PRISTINE CARE LIMITED | Director | 2004-07-07 | CURRENT | 2003-10-21 | Active | |
PATIENT CARE HOLDINGS LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
AJNJ LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Gilbert Kamgang Nkuitche on 2023-12-14 | ||
Director's details changed for Mrs Chiara Fantuzzi on 2023-12-14 | ||
30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/08/22 | ||
AA01 | Previous accounting period extended from 30/06/22 TO 31/08/22 | |
Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11 | ||
Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11 | ||
PSC05 | Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11 | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England | ||
Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11 | ||
Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11 | ||
Director's details changed for Mrs Chiara Fantuzzi on 2022-11-11 | ||
Director's details changed for Mrs Chiara Fantuzzi on 2022-11-11 | ||
CH01 | Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England | |
Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-09-09 | ||
Director's details changed for Mrs Chiara Fantuzzi on 2022-09-09 | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN | |
CH01 | Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-09-09 | |
APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR BAGGA | ||
Termination of appointment of Ashok Joshi on 2022-09-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN JAMES NEEL JOSHI | ||
DIRECTOR APPOINTED MR GILBERT KAMGANG NKUITCHE | ||
Withdrawal of a person with significant control statement on 2022-09-08 | ||
DIRECTOR APPOINTED MRS CHIARA FANTUZZI | ||
Notification of Patient Care Holding Limited as a person with significant control on 2022-09-05 | ||
PSC02 | Notification of Patient Care Holding Limited as a person with significant control on 2022-09-05 | |
AP01 | DIRECTOR APPOINTED MR GILBERT KAMGANG NKUITCHE | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR BAGGA | |
TM02 | Termination of appointment of Ashok Joshi on 2022-09-05 | |
REGISTRATION OF A CHARGE / CHARGE CODE 083777890003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083777890003 | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083777890002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083777890001 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/14 TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Building 6 30 Friern Park London N12 9DA | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083777890002 | |
RES13 | THAT THE DIRECTOR BE EMPOWERED TO ALLOT AND GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURITIES INTO SHARES OF THE COMPANY 26/04/2013 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083777890001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM 20 Nesta Road Woodford Green IG8 9RG England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AAH PHARMACEUTICALS LIMITED | ||
Outstanding | PENDEFORD SECURITIES CENTRE |
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 CARE LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PATIENT CARE LTD are:
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. |