PATCHS HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
PATCHS HEALTH LIMITED
COMPANY NUMBER
09108913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/06/2014
(10 years and 4 months old)
WEBSITE
www.spectraanalytics.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2014
11/04/2024
SPECTRA ANALYTICS LIMITED
LONDON
EC3V 0HR
Telephone: 442039687800
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Michael Burnett (932163590) Appointed |
| 10/04/2024 | Jeremy Robin Sanders (915973801) has left the board |
Credit Risk Overview
Want to learn more about PATCHS HEALTH 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 PATCHS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATCHS HEALTH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
03/04/2024 - Present (7 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2017 - Present (7 years and 8 months) Born in Nov 1968 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Michael Burnett (932163590) Appointed |
| 10/04/2024 | Jeremy Robin Sanders (915973801) has left the board |
| 10/04/2024 | Sean Paul Michael William Connor (923435575) has left the board |
| 10/04/2024 | Joseph Anthony Phillips (906463638) has left the board |
| 10/04/2024 | New Board Member Robert Michael Brady (902613574) Appointed |
| 07/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 02/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member Sean Paul Michael William Connor (923435575) Appointed |
| 28/06/2017 | New Board Member Jeremy Robin Sanders (915973801) Appointed |
| 28/06/2017 | New Board Member Joseph Anthony Phillips (906463638) Appointed |
| 10/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
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