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Home > England & Wales Companies > SAFE PATIENT SYSTEMS LTD.
Company Information for

SAFE PATIENT SYSTEMS LTD.

RSM RESTRUCTURING ADVISORY LLP, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
03891401
Private Limited Company
Liquidation

Company Overview

About Safe Patient Systems Ltd.
SAFE PATIENT SYSTEMS LTD. was founded on 1999-12-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Safe Patient Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFE PATIENT SYSTEMS LTD.
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B90
 
Previous Names
SAFE SURGERY SYSTEMS LIMITED23/07/2008
INTELLIGENT MEDICAL MICROSYSTEMS LIMITED05/10/2005
TOPVINE MEDICAL MICROSYSTEMS LIMITED18/10/2004
NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED14/01/2004
Filing Information
Company Number 03891401
Company ID Number 03891401
Date formed 1999-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2018-09-06 13:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFE PATIENT SYSTEMS LTD.
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Companies with same name SAFE PATIENT SYSTEMS LTD.
The following companies were found which have the same name as SAFE PATIENT SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFE PATIENT SYSTEMS GROUP LIMITED C/O RSM RESTRUCTURING ADVISORY LL ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF In Administration/Administrative Receiver Company formed on the 2016-02-23

Company Officers of SAFE PATIENT SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
COLIN MORRIS COBAIN
 Director 2008-05-01
MARK SIMON DOORBAR
 Director 2008-05-01
DAVID WARD MORGAN
 Director 2000-04-25
RONAN BARRY CONAL TREACY
 Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KENNETH MORGAN
 Company Secretary 2000-04-25 2008-06-10
PETER KENNETH MORGAN
 Director 1999-12-06 2008-06-10
SIMON ANTHONY HUNT
 Director 2005-08-19 2007-12-03
ERIC MORRIS
 Company Secretary 1999-12-06 2000-04-25
ERIC MORRIS
 Director 1999-12-06 2000-04-25
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-12-06 1999-12-06
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-12-06 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MORRIS COBAIN SAFE PATIENT SYSTEMS GROUP LIMITED Director 2016-04-01 CURRENT 2016-02-23 In Administration/Administrative Receiver
COLIN MORRIS COBAIN SAFE TRIAGE LIMITED Director 2014-11-28 CURRENT 2013-10-31 In Administration/Administrative Receiver
COLIN MORRIS COBAIN REIGATE GRAMMAR SCHOOL Director 2014-09-01 CURRENT 2000-03-22 Active
COLIN MORRIS COBAIN COBAIN CONSULTING LTD Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2017-09-27
MARK SIMON DOORBAR SAFE PATIENT SYSTEMS GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 In Administration/Administrative Receiver
MARK SIMON DOORBAR SAFE TRIAGE LIMITED Director 2013-10-31 CURRENT 2013-10-31 In Administration/Administrative Receiver
MARK SIMON DOORBAR RED 7 VENTURES LTD Director 2008-04-09 CURRENT 2008-04-09 Active
MARK SIMON DOORBAR ALTIER LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
DAVID WARD MORGAN SAFE PATIENT SYSTEMS GROUP LIMITED Director 2016-02-23 CURRENT 2016-02-23 In Administration/Administrative Receiver
DAVID WARD MORGAN SAFE TRIAGE LIMITED Director 2013-10-31 CURRENT 2013-10-31 In Administration/Administrative Receiver
DAVID WARD MORGAN SENSAURIAL LIMITED Director 2008-10-24 CURRENT 2008-10-24 Dissolved 2016-01-19
DAVID WARD MORGAN MEDICDIRECT HOLDINGS LIMITED Director 1999-12-08 CURRENT 1999-12-07 Dissolved 2014-05-06
DAVID WARD MORGAN TOPVINE LIMITED Director 1998-09-09 CURRENT 1998-07-06 Active
RONAN BARRY CONAL TREACY SAFE TRIAGE LIMITED Director 2014-11-28 CURRENT 2013-10-31 In Administration/Administrative Receiver
RONAN BARRY CONAL TREACY PEELTREE LIMITED Director 2004-01-09 CURRENT 1980-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2018 FROM FARADAY WHARF INNOVATION BIRMINGHAM CAMPUS HOLT STREET BIRMINGHAM B7 4BB
2018-03-20GAZ1FIRST GAZETTE
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2018 FROM THE ORACLE BUILDING BLYTHE VALLEY PARK BLYTHE GATE SOLIHULL WEST MIDLANDS B90 8AD ENGLAND
2017-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-19RES01ADOPT ARTICLES 22/03/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 221529.602286
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 221529.602286
2016-01-22AR0131/12/15 FULL LIST
2015-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 221529.6
2015-01-22AR0131/12/14 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038914010002
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 221529.6
2014-01-08AR0131/12/13 FULL LIST
2013-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-18RES01ADOPT ARTICLES 05/09/2013
2013-09-18SH0105/09/13 STATEMENT OF CAPITAL GBP 221529.60
2013-07-15SH0103/05/13 STATEMENT OF CAPITAL GBP 221528.26
2013-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-23AR0106/12/12 FULL LIST
2012-06-18MISCSECTION 519
2012-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-03AR0106/12/11 FULL LIST
2011-10-10RES13ALLOT SHARES 17/03/2011
2011-10-10RES01ADOPT ARTICLES 17/03/2011
2011-10-10SH0125/03/11 STATEMENT OF CAPITAL GBP 221527.33
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM LINCOLN HOUSE BIRMINGHAM HEARTLANDS NHS TRUST BORDESLEY GREEN EAST BIRMINGHAM B9 5SS
2011-06-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0106/12/10 FULL LIST
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT
2010-01-14AR0108/12/09 FULL LIST
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER KENNETH MORGAN LOGGED FORM
2009-02-04363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23CERTNMCOMPANY NAME CHANGED SAFE SURGERY SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/07/08
2008-06-10288aDIRECTOR APPOINTED MARK SIMON DOORBAR
2008-06-09288aDIRECTOR APPOINTED COLIN MORRIS COBAIN
2008-05-27RES01ALTER ARTICLES 29/04/2008
2008-05-2188(2)AD 29/04/08 GBP SI 99261@0.0001=9.9261 GBP IC 221524/221533.9261
2008-01-21363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-06OCRECTIFICATION OF REG OF MEMBERS
2007-09-24RES13RIGHTS ATTACHED TO SH 20/09/07
2007-09-24RES12VARYING SHARE RIGHTS AND NAMES
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-19RES04£ NC 994875/1028987 14/1
2007-03-19363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-03-19123NC INC ALREADY ADJUSTED 14/11/05
2007-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-19RES13APP OF ISS SHARES 14/11/05
2007-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-1988(2)RAD 19/01/06--------- £ SI 14429@1=14429 £ IC 1004593/1019022
2007-03-1988(2)RAD 09/12/05--------- £ SI 9718@1=9718 £ IC 994875/1004593
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01123NC INC ALREADY ADJUSTED 06/09/05
2006-03-01123NC INC ALREADY ADJUSTED 01/09/05
2006-03-01RES04£ NC 947500/985400 01/09
2006-03-01RES04£ NC 985400/994875 06/09
2006-03-0188(2)RAD 01/09/05--------- £ SI 37900@1=37900 £ IC 947500/985400
2006-03-0188(2)RAD 06/09/05--------- £ SI 9475@1=9475 £ IC 985400/994875
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10123NC INC ALREADY ADJUSTED 19/08/05
2006-01-10SASHARES AGREEMENT OTC
2006-01-1088(2)RAD 19/08/05--------- £ SI 947498@1=947498 £ IC 2/947500
2005-12-13RES04£ NC 1000/947500 19/08
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: DANBURY HOUSE WEST STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 7DD
2005-10-05CERTNMCOMPANY NAME CHANGED INTELLIGENT MEDICAL MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 05/10/05
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-14RES13ALLOT OF SHARES APPR 19/08/05
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-18CERTNMCOMPANY NAME CHANGED TOPVINE MEDICAL MICROSYSTEMS LIM ITED CERTIFICATE ISSUED ON 18/10/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14CERTNMCOMPANY NAME CHANGED NANOTECHNOLOGY HEALTHCARE SOLUTI ONS LIMITED CERTIFICATE ISSUED ON 14/01/04
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SAFE PATIENT SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-11
Notices to2018-03-27
Appointmen2018-03-27
Resolution2018-03-27
Fines / Sanctions
No fines or sanctions have been issued against SAFE PATIENT SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-24 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2006-05-27 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SAFE PATIENT SYSTEMS LTD. registering or being granted any patents
Domain Names

SAFE PATIENT SYSTEMS LTD. owns 4 domain names.

safesurgerysystems.co.uk   safepatientsystems.co.uk   safetriage-pro.co.uk   safetriagepro.co.uk  

Trademarks
We have not found any records of SAFE PATIENT SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFE PATIENT SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SAFE PATIENT SYSTEMS LTD. are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SAFE PATIENT SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySAFE PATIENT SYSTEMS LTD.Event Date2018-04-11
Name of Company: SAFE PATIENT SYSTEMS LTD. Company Number: 03891401 Nature of Business: Research and development Previous Name of Company: Safe Surgery Systems Limited; Intelligent Medical Microsystem…
 
Initiating party Event TypeNotices to
Defending partySAFE PATIENT SYSTEMS LTD.Event Date2018-03-27
 
Initiating party Event TypeAppointmen
Defending partySAFE PATIENT SYSTEMS LTD.Event Date2018-03-27
Name of Company: SAFE PATIENT SYSTEMS LTD. Company Number: 03891401 Nature of Business: Research and development Previous Name of Company: Safe Surgery Systems Limited, Intelligent Medical Microsystem…
 
Initiating party Event TypeResolution
Defending partySAFE PATIENT SYSTEMS LTD.Event Date2018-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
SAFE PATIENT SYSTEMS LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 131,307

CategoryAward Date Award/Grant
Intelligent Design Engine for Assisted Living Technology (i-DEAL) : Collaborative Research and Development 2008-07-01 £ 131,307

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SAFE PATIENT SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B2 5AF