PATIENTRACK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PATIENTRACK (UK) LIMITED
COMPANY NUMBER
06820444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2009
(15 years and 9 months old)
WEBSITE
www.patientrack.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Telephone: 08451214644
TPS: No
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Telephone: 1214644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCIDION UK LIMITED | Active - Accounts Filed | View Report |
| PATIENTRACK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Melanie Jaye Leydin (925763721) has left the board |
| 12/11/2024 | New Company Secretary Michael Sapountzis (932912100) Appointed |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PATIENTRACK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATIENTRACK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATIENTRACK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2009 - 15/07/2011 (2 years and 4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/02/2009 - 03/07/2018 (9 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCIDION UK LIMITED | Active - Accounts Filed | View Report |
| PATIENTRACK (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVERLINK PCS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Melanie Jaye Leydin (925763721) has left the board |
| 12/11/2024 | New Company Secretary Michael Sapountzis (932912100) Appointed |
| 13/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | Michael Sapountzis (925763722) has left the board |
| 19/04/2019 | Duncan Robert Craig (924815041) has left the board |
| 19/04/2019 | Raymond Howard Blight (924814880) has left the board |
| 19/04/2019 | Duncan Robert Craig (924814869) has left the board |
| 19/04/2019 | New Company Secretary Michael Sapountzis (925763722) Appointed |
| 19/04/2019 | New Company Secretary Melanie Jaye Leydin (925763721) Appointed |
| 19/04/2019 | New Board Member Katrina Elizabeth Doyle (925763724) Appointed |
| 06/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Duncan Robert Craig (924814869) Appointed |
| 16/07/2018 | New Board Member Raymond Howard Blight (924814880) Appointed |
| 16/07/2018 | Raymond Howard Blight (924815309) has left the board |
| 16/07/2018 | Duncan Robert Craig (924815114) has left the board |
| 09/07/2018 | Donald Maccallum Kennedy (916382207) has left the board |
| 09/07/2018 | Michael John O'Sullivan (913635249) has left the board |
| 09/07/2018 | New Company Secretary Duncan Robert Craig (924815041) Appointed |
| 09/07/2018 | New Board Member Raymond Howard Blight (924815309) Appointed |
| 09/07/2018 | New Board Member Duncan Robert Craig (924815114) Appointed |
| 30/03/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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