Introduction
Watch Company
P
PATIENT PASS LIMITED
PATIENT PASS LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Salford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. PATIENT PASS LIMITED was registered 6 years ago.(SIC: 62012, 62090, 86900)
Status
active
Active since 6 years ago
Company No
11991272
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Tomorrow, Media City Uk Salford, M50 2AB,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HILL, Simon Peter
ActiveMedia City Uk, SalfordM50 2AB
Secretary
Appointed 13 May 2019
HILL, Simon Peter
Media City Uk, SalfordM50 2AB
Secretary
13 May 2019
Active
CAMPBELL, Alastair David
ActiveMedia City Uk, SalfordM50 2AB
Born September 1974
Director
Appointed 13 May 2019
CAMPBELL, Alastair David
Media City Uk, SalfordM50 2AB
Born September 1974
Director
13 May 2019
Active
HILL, Simon Peter
ActiveMedia City Uk, SalfordM50 2AB
Born August 1971
Director
Appointed 13 May 2019
HILL, Simon Peter
Media City Uk, SalfordM50 2AB
Born August 1971
Director
13 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Peter Hill
ActiveMedia City Uk, SalfordM50 2AB
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Mr Simon Peter Hill
Media City Uk, SalfordM50 2AB
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Mr Alastair David Campbell
ActiveMedia City Uk, SalfordM50 2AB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Mr Alastair David Campbell
Media City Uk, SalfordM50 2AB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Wilderspool Causeway, WarringtonWA4 6PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2019
Productivity Through Software (Holdings) Limited
Wilderspool Causeway, WarringtonWA4 6PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2020