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PATCHS HEALTH LIMITED - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 09108913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- London
- EC3V 0HR
- England 70 Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- ONG, Marcus Alexander, Dr
- SPRAGUE, Daniel Alexander, Dr
- BRADY, Robert Michael
- BURNETT, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-30
- Age Of Company 2014-06-30 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPECTRA ANALYTICS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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PATCHS HEALTH LIMITED Company Description
- PATCHS HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 09108913. Its current trading status is "live". It was registered 2014-06-30. It was previously called SPECTRA ANALYTICS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at 70 Gracechurch Street .
Get PATCHS HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patchs Health Limited - 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2014-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-09-12) - RP04SH01
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change-account-reference-date-company-previous-shortened (2024-01-30) - AA01
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capital-allotment-shares (2024-06-17) - SH01
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capital-allotment-shares (2024-04-28) - SH01
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notification-of-a-person-with-significant-control-statement (2024-04-18) - PSC08
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cessation-of-a-person-with-significant-control (2024-04-16) - PSC07
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memorandum-articles (2024-04-12) - MA
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capital-allotment-shares (2024-04-11) - SH01
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certificate-change-of-name-company (2024-04-11) - CERTNM
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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resolution (2024-04-12) - RESOLUTIONS
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second-filing-capital-allotment-shares (2024-04-02) - RP04SH01
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change-person-director-company-with-change-date (2024-07-09) - CH01
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confirmation-statement-with-updates (2024-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-22) - MR01
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capital-allotment-shares (2024-08-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA
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second-filing-capital-allotment-shares (2024-06-22) - RP04SH01
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capital-allotment-shares (2024-02-13) - SH01
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mortgage-satisfy-charge-full (2024-03-20) - MR04
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accounts-amended-with-accounts-type-total-exemption-full (2024-03-25) - AAMD
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resolution (2024-03-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-05) - MR01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-31) - SH01
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change-person-director-company-with-change-date (2023-11-07) - CH01
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capital-allotment-shares (2023-04-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-17) - SH01
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confirmation-statement-with-updates (2022-07-01) - CS01
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change-to-a-person-with-significant-control (2022-07-01) - PSC04
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change-person-director-company-with-change-date (2022-07-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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capital-allotment-shares (2022-12-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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capital-allotment-shares (2022-04-21) - SH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-06) - PSC04
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2021-12-06) - EW02
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2021-12-06) - EW03
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secretaries-register-information-on-withdrawal-from-the-public-register (2021-12-06) - EW03RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2021-12-06) - EW01
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directors-register-information-on-withdrawal-from-the-public-register (2021-12-06) - EW01RSS
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accounts-with-accounts-type-total-exemption-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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resolution (2020-06-24) - RESOLUTIONS
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capital-allotment-shares (2020-06-23) - SH01
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resolution (2020-06-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-22) - PSC04
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capital-alter-shares-subdivision (2020-03-12) - SH02
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memorandum-articles (2020-06-22) - MA
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resolution (2020-06-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-19) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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capital-allotment-shares (2017-06-26) - SH01
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resolution (2017-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
keyboard_arrow_right 2016
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2016-07-04) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2016-07-04) - EH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2016-07-04) - EH01
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confirmation-statement-with-updates (2016-06-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-account-reference-date-company-previous-shortened (2015-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-16) - CH01
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incorporation-company (2014-06-30) - NEWINC