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Patientrack (uk) Limited, EC3M 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PATIENTRACK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patientrack (uk) Limited. The company was founded 15 years ago and was given the registration number 06820444. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATIENTRACK (UK) LIMITED
Company Number:06820444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Second Street, Black Rock, Victoria, Australia, 3193

Secretary16 April 2019Active
Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Australia, 3141

Director16 April 2019Active
Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Australia, 3141

Director24 August 2021Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Secretary03 July 2018Active
17, Yongala Street, Balwyn, Victoria, Australia, 3130

Secretary16 April 2019Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director03 July 2018Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director03 July 2018Active
The Granary, Tanfield Farm, Hammondstreet Road, Cheshunt, England, EN7 6PQ

Director16 February 2009Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director23 December 2011Active
2, Hawley Close, St Ives, Australia, 2075

Director23 December 2011Active
77, Porter Place, Montclair, United States, 07042

Director16 February 2009Active

People with Significant Control

Alcidion Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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