Patient Platform Limited

Company Name	Patient Platform Limited
Directors	Peter John Southby and Andrew John Thorburn
Company Status	Liquidation
Company Number	10004395
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 2 months ago)
Previous Name	Patient.Info Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Andrew John Thorburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Mrs Christine Benson
Status	Current
Appointed	20 October 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Ms Caroline Farbridge
Status	Resigned
Appointed	15 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Jason Jonathan Keane
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2017(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Location

Registered Address	Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2021 (3 years, 2 months ago)
Next Return Due	28 February 2022 (overdue)

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (25 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
9 December 2019	Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages)
4 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
3 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019 (1 page)
3 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (25 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
14 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 121.183 (4 pages)
24 July 2018	Full accounts made up to 31 December 2017 (25 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
25 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Andrew John Thorburn as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
24 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Sub-division of shares on 4 April 2017 (6 pages)
24 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 117.33 (8 pages)
24 April 2017	Sub-division of shares on 4 April 2017 (6 pages)
24 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 117.33 (8 pages)
24 April 2017	Change of share class name or designation (2 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
13 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (51 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017 (2 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
16 November 2016	Change of name notice (2 pages)
16 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-31 (3 pages)
28 September 2016	Appointment of Simon Nicholas Waite as a secretary (3 pages)
28 September 2016	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 (2 pages)
28 September 2016	Appointment of Simon Nicholas Waite as a secretary (3 pages)
28 September 2016	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 (2 pages)
26 September 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
26 September 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
22 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
22 September 2016	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 (1 page)
22 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
22 September 2016	Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016 (1 page)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Patient Platform Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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