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Company Information for

PATIENTDB LTD

1ST FLOOR 101, FINSBURY PAVEMENT, LONDON, EC2A 1RS,
Company Registration Number
08387001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Patientdb Ltd
PATIENTDB LTD was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Patientdb Ltd is a Private Limited Company registered in ENGLAND 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
PATIENTDB LTD
 
Legal Registered Office
1ST FLOOR 101
FINSBURY PAVEMENT
LONDON
EC2A 1RS
Other companies in KT6
 
Previous Names
PROFORMALYSE LTD02/11/2017
Filing Information
Company Number 08387001
Company ID Number 08387001
Date formed 2013-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211348937  
Last Datalog update: 2020-07-08 11:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIENTDB LTD
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Company Officers of PATIENTDB LTD

Current Directors
Officer Role Date Appointed
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Company Secretary 2013-02-04
QUANG HUYNH
Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARISE HEYDENRYCH
Director 2013-02-04 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED LOLLYPOP BUSINESS PLANNING LIMITED Company Secretary 2015-10-30 CURRENT 2008-05-01 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED DOMINUS CURA LIMITED Company Secretary 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-08-18
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED SOLITAIRE MARKETING LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED MEABH MEDIA LTD Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED AITKEN & ASSOCIATES LTD Company Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-10-04
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED SAIL BUSINESS SOLUTIONS 102 LTD Company Secretary 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED COTTONWOOD STRATEGIES LTD Company Secretary 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED DRAGON TREE SOLUTIONS LTD Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2015-06-09
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED NOVASTAR OPERATIONS LTD Company Secretary 2012-05-02 CURRENT 2007-02-08 Dissolved 2017-04-25
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED WHITE SANDS SOLUTIONS LTD Company Secretary 2012-02-22 CURRENT 2012-02-22 Liquidation
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED RULEDON LIMITED Company Secretary 2011-12-07 CURRENT 2008-11-11 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED FORBESWALLACE LTD Company Secretary 2010-03-16 CURRENT 2010-03-16 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED GREY OPERATIONS LTD Company Secretary 2009-08-04 CURRENT 2009-08-04 Dissolved 2014-07-29
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED LONE RANGER CONSULTING LTD Company Secretary 2009-06-02 CURRENT 2007-04-19 Dissolved 2016-02-02
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED ZULU TRADING LIMITED Company Secretary 2009-05-19 CURRENT 2009-03-06 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED LIFELUCKY LTD Company Secretary 2009-05-08 CURRENT 2008-11-11 Dissolved 2014-10-21
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED TRIHARD CONSULTANTS LTD Company Secretary 2009-02-12 CURRENT 2008-11-11 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED CLARKE IT LIMITED Company Secretary 2009-01-30 CURRENT 2007-08-28 Liquidation
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED BROWN PRODUCTIONS LIMITED Company Secretary 2008-10-29 CURRENT 2008-07-31 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED PURPLE MONKEY CONSULTANTS LIMITED Company Secretary 2008-10-16 CURRENT 2008-07-31 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED BABYLON DREAMS LTD Company Secretary 2008-09-30 CURRENT 2006-08-10 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED JIKA ENTERPRISES LTD Company Secretary 2008-05-12 CURRENT 2007-01-19 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED BLACKBIRD OPERATIONS LIMITED Company Secretary 2008-05-02 CURRENT 2008-03-11 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED MONKEY GRIP PRODUCTIONS LIMITED Company Secretary 2008-04-29 CURRENT 2008-03-12 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED TREND STREET CONSULTING LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-11-08
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED PRACTICAL HEARING LTD Company Secretary 2007-11-07 CURRENT 2007-10-04 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED MONTAGO ACCOUNTING LTD Company Secretary 2007-11-01 CURRENT 2007-10-04 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED ZEBRA BUSINESS SOLUTIONS LTD Company Secretary 2007-10-16 CURRENT 2007-06-04 Dissolved 2013-09-24
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED FESIAN LTD Company Secretary 2007-07-24 CURRENT 2007-06-26 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED PYRAMID MANAGEMENT SOLUTIONS LTD Company Secretary 2007-07-13 CURRENT 2007-06-26 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED CERASTAR MANAGEMENT LTD Company Secretary 2007-04-03 CURRENT 2007-03-28 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED OPTIMUM ACCOUNTING LTD Company Secretary 2007-04-01 CURRENT 2007-02-13 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED CHOCOLATE MOON EVENTS LTD Company Secretary 2007-03-23 CURRENT 2007-01-19 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED CHASE ACCOUNTING SOLUTIONS LTD Company Secretary 2007-03-01 CURRENT 2006-08-11 Dissolved 2017-08-08
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED FULL STOP OPERATIONS LTD Company Secretary 2007-02-15 CURRENT 2006-04-11 Dissolved 2016-02-02
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED HELPING HAND CONSULTING LTD Company Secretary 2007-02-09 CURRENT 2007-01-19 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED ACTION OPERATIONS LTD Company Secretary 2007-02-06 CURRENT 2007-01-19 Dissolved 2017-11-07
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED FREEDOM FINANCIAL SOLUTIONS LTD Company Secretary 2007-02-05 CURRENT 2007-01-19 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED THE GRAPHIC EMBASSY LTD Company Secretary 2006-02-09 CURRENT 2005-11-23 Dissolved 2015-02-03
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED MCML LIMITED Company Secretary 2005-02-21 CURRENT 2004-05-25 Dissolved 2018-05-28
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED KAGISO LIMITED Company Secretary 2005-01-21 CURRENT 2004-05-25 Dissolved 2016-03-29
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED SAIL INTERNATIONAL LTD Company Secretary 2004-09-20 CURRENT 2002-09-11 Active
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED ALPENRIDER LIMITED Company Secretary 2004-08-01 CURRENT 2000-12-22 Active - Proposal to Strike off
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED SAIL BUSINESS SOLUTIONS 103 LIMITED Company Secretary 2004-01-19 CURRENT 2003-12-16 Active
QUANG HUYNH FESIAN LTD Director 2007-07-24 CURRENT 2007-06-26 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 4-5 Bonhill Street London EC2A 4BX England
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02RES15CHANGE OF COMPANY NAME 02/11/17
2017-11-02CERTNMCOMPANY NAME CHANGED PROFORMALYSE LTD CERTIFICATE ISSUED ON 02/11/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 16 the Mall Surbiton Surrey KT6 4EQ
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mr Quang Huynh on 2017-03-01
2016-09-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Quang Huynh on 2016-03-02
2016-03-02AD02Register inspection address changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-26AD02Register inspection address changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT
2015-02-26CH01Director's details changed for Mr Quang Huynh on 2015-02-26
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0104/02/14 ANNUAL RETURN FULL LIST
2014-04-02AD03Register(s) moved to registered inspection location
2014-04-02AD02Register inspection address has been changed
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH
2013-02-13AP01DIRECTOR APPOINTED MR QUANG HUYNH
2013-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to PATIENTDB 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 PATIENTDB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATIENTDB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 PATIENTDB LTD

Intangible Assets
Patents
We have not found any records of PATIENTDB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENTDB LTD
Trademarks
We have not found any records of PATIENTDB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIENTDB 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 (62012 - Business and domestic software development) as PATIENTDB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PATIENTDB 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 PATIENTDB 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 PATIENTDB 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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