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Home > England & Wales Companies > PATIENT CARE LTD
Company Information for

PATIENT CARE LTD

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
08377789
Private Limited Company
Active

Company Overview

About Patient Care Ltd
PATIENT CARE LTD was founded on 2013-01-28 and has its registered office in London. The organisation's status is listed as "Active". Patient Care Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATIENT CARE LTD
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in RM7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIENT CARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name PATIENT CARE LTD
The following companies were found which have the same name as PATIENT CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PATIENT CARE LTD

Current Directors
Officer Role Date Appointed
ASHOK JOSHI
Company Secretary 2013-01-28
SHIV KUMAR BAGGA
Director 2013-01-28
ARUN JAMES NEEL JOSHI
Director 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIV KUMAR BAGGA PATIENT CARE HOLDINGS LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
SHIV KUMAR BAGGA WHITLEYPHARM LTD Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-10-18
SHIV KUMAR BAGGA PRISTINE CARE LIMITED Director 2004-07-07 CURRENT 2003-10-21 Active
ARUN JAMES NEEL JOSHI PATIENT CARE HOLDINGS LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ARUN JAMES NEEL JOSHI AJNJ LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-14Director's details changed for Mr Gilbert Kamgang Nkuitche on 2023-12-14
2023-12-14Director's details changed for Mrs Chiara Fantuzzi on 2023-12-14
2023-08-3130/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-03-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-12-13Previous accounting period extended from 30/06/22 TO 31/08/22
2022-12-13AA01Previous accounting period extended from 30/06/22 TO 31/08/22
2022-11-15Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11
2022-11-15Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11
2022-11-15PSC05Change of details for Patient Care Holding Limited as a person with significant control on 2022-11-11
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England
2022-11-14Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11
2022-11-14Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11
2022-11-14Director's details changed for Mrs Chiara Fantuzzi on 2022-11-11
2022-11-14Director's details changed for Mrs Chiara Fantuzzi on 2022-11-11
2022-11-14CH01Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-11-11
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 37 Warren Street London W1T 6AD England
2022-09-09Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-09-09
2022-09-09Director's details changed for Mrs Chiara Fantuzzi on 2022-09-09
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN
2022-09-09CH01Director's details changed for Mr Gilbert Kamgang Nkuitche on 2022-09-09
2022-09-08APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR BAGGA
2022-09-08Termination of appointment of Ashok Joshi on 2022-09-05
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ARUN JAMES NEEL JOSHI
2022-09-08DIRECTOR APPOINTED MR GILBERT KAMGANG NKUITCHE
2022-09-08Withdrawal of a person with significant control statement on 2022-09-08
2022-09-08DIRECTOR APPOINTED MRS CHIARA FANTUZZI
2022-09-08Notification of Patient Care Holding Limited as a person with significant control on 2022-09-05
2022-09-08PSC02Notification of Patient Care Holding Limited as a person with significant control on 2022-09-05
2022-09-08AP01DIRECTOR APPOINTED MR GILBERT KAMGANG NKUITCHE
2022-09-08PSC09Withdrawal of a person with significant control statement on 2022-09-08
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR BAGGA
2022-09-08TM02Termination of appointment of Ashok Joshi on 2022-09-05
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 083777890003
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083777890003
2022-08-22Change of share class name or designation
2022-08-22Particulars of variation of rights attached to shares
2022-08-22SH10Particulars of variation of rights attached to shares
2022-08-22SH08Change of share class name or designation
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083777890002
2022-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083777890001
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0128/01/16 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-11AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Previous accounting period extended from 31/01/14 TO 30/06/14
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Building 6 30 Friern Park London N12 9DA
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-28AR0128/01/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083777890002
2013-05-30RES13THAT THE DIRECTOR BE EMPOWERED TO ALLOT AND GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURITIES INTO SHARES OF THE COMPANY 26/04/2013
2013-05-30RES12Resolution of varying share rights or name
2013-05-30SH10Particulars of variation of rights attached to shares
2013-05-30SH08Change of share class name or designation
2013-05-30SH0126/04/13 STATEMENT OF CAPITAL GBP 200
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083777890001
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 20 Nesta Road Woodford Green IG8 9RG England
2013-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PATIENT CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATIENT CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Outstanding AAH PHARMACEUTICALS LIMITED
2013-05-22 Outstanding PENDEFORD SECURITIES CENTRE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of PATIENT CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENT CARE LTD
Trademarks
We have not found any records of PATIENT CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIENT CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PATIENT CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PATIENT CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATIENT CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATIENT CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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