PP

PATIENT PLATFORM LIMITED

Dissolved

Company number 10004395

Leeds · Incorporated 15 February 2016

PKF GM, 3rd Floor One Park Row, Leeds, LS1 5HN

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PATIENT.INFO LIMITED · 15 February 2016 – 16 November 2016

Previous registered addresses

Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England · until 6 October 2021

6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England · until 17 June 2021

Rawdon House Green Lane Yeadon Leeds LS19 7BY England · until 3 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BENSON, Christine
Secretary
20 October 2017
TA
THORBURN, Andrew John
Director
1 May 2017
SP
SOUTHBY, Peter John
Director
15 February 2016
KJ
KEANE, Jason Jonathan
Director · Resigned
1 January 2017
WS
WAITE, Simon Nicholas
Secretary · Resigned
2 September 2016
FC
FARBRIDGE, Caroline
Secretary · Resigned
15 February 2016
SC
SPENCER, Christopher Michael Kennedy
Director · Resigned
15 February 2016

Persons with significant control

PS
Emis Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2022 View
Resolution
Resolution
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2021 View
Legacy
Capital
9 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2021 View
Legacy
Insolvency
9 September 2021 View
Resolution
Resolution
9 September 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Change Sail Address Company With Old Address New Address
Address
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Move Registers To Sail Company With New Address
Address
4 December 2019 View
Change Sail Address Company With New Address
Address
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Resolution
Resolution
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Capital Name Of Class Of Shares
Capital
24 April 2017 View
Capital Alter Shares Subdivision
Capital
24 April 2017 View
Resolution
Resolution
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Resolution
Resolution
16 November 2016 View
Change Of Name Notice
Change Of Name
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2016 View
Appoint Person Secretary Company With Name
Officers
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2016 View
Incorporation Company
Incorporation
15 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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