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Company Information for

PATIENT PLATFORM LIMITED

PKF GM, 3RD FLOOR, LEEDS, LS1 5HN,
Company Registration Number
10004395
Private Limited Company
Liquidation

Company Overview

About Patient Platform Ltd
PATIENT PLATFORM LIMITED was founded on 2016-02-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Patient Platform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PATIENT PLATFORM LIMITED
 
Legal Registered Office
PKF GM
3RD FLOOR
LEEDS
LS1 5HN
 
Previous Names
PATIENT.INFO LIMITED16/11/2016
Filing Information
Company Number 10004395
Company ID Number 10004395
Date formed 2016-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:18:16
Primary Source:Companies House
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Company Officers of PATIENT PLATFORM LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BENSON
 Company Secretary 2017-10-20
JASON JONATHAN KEANE
 Director 2017-01-01
PETER JOHN SOUTHBY
 Director 2016-02-15
ANDREW JOHN THORBURN
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NICHOLAS WAITE
 Company Secretary 2016-09-02 2017-10-20
CHRISTOPHER MICHAEL KENNEDY SPENCER
 Director 2016-02-15 2017-04-30
CAROLINE FARBRIDGE
 Company Secretary 2016-02-15 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN SOUTHBY INTRELATE LIMITED Director 2016-12-22 CURRENT 2002-05-21 Dissolved 2018-05-15
PETER JOHN SOUTHBY EMIS HEALTH COMMUNITY PHARMACY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SPECIALIST CARE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS CARE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH SECONDARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EGTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY EMIS HEALTH PRIMARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY C B D-E LIMITED Director 2015-07-13 CURRENT 2002-09-24 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active - Proposal to Strike off
PETER JOHN SOUTHBY PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active - Proposal to Strike off
PETER JOHN SOUTHBY DIGITAL HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1999-09-09 Active
PETER JOHN SOUTHBY MEDICAL IMAGING UK LIMITED Director 2014-12-22 CURRENT 2002-04-15 Active
PETER JOHN SOUTHBY SCORPIO INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1999-03-16 Dissolved 2016-08-23
PETER JOHN SOUTHBY 21C.IT LIMITED Director 2014-10-03 CURRENT 2002-05-29 Dissolved 2016-08-23
PETER JOHN SOUTHBY ARKIVE COMPUTING LIMITED Director 2014-10-03 CURRENT 2002-12-06 Dissolved 2016-08-23
PETER JOHN SOUTHBY BARWICK SYSTEMS LIMITED Director 2014-10-03 CURRENT 1983-09-28 Dissolved 2016-08-23
PETER JOHN SOUTHBY H.E. INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1994-04-19 Dissolved 2016-08-23
PETER JOHN SOUTHBY EXETER SYSTEMS LIMITED Director 2014-10-03 CURRENT 1998-01-22 Dissolved 2016-09-13
PETER JOHN SOUTHBY EXETER SYSTEMS USER GROUP LIMITED Director 2014-10-03 CURRENT 1987-11-26 Dissolved 2016-09-13
PETER JOHN SOUTHBY FOOTMAN-WALKER ASSOCIATES LIMITED Director 2014-10-03 CURRENT 1985-06-26 Active
PETER JOHN SOUTHBY PROTECHNIC EXETER LIMITED Director 2014-10-03 CURRENT 2001-10-18 Active - Proposal to Strike off
PETER JOHN SOUTHBY INDIGO 4 SYSTEMS LIMITED Director 2014-07-16 CURRENT 1997-04-04 Active
PETER JOHN SOUTHBY ASCRIBE LIMITED Director 2013-09-30 CURRENT 1989-06-14 Liquidation
PETER JOHN SOUTHBY ASCRIBE HOLDINGS LIMITED Director 2013-09-30 CURRENT 2004-08-12 Active - Proposal to Strike off
PETER JOHN SOUTHBY SCROLL BIDCO LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY ASCRIBE GROUP LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active - Proposal to Strike off
PETER JOHN SOUTHBY MULTEPOS COMPUTER SYSTEMS LIMITED Director 2013-01-14 CURRENT 1999-02-11 Dissolved 2014-01-21
PETER JOHN SOUTHBY RX SYSTEMS LIMITED Director 2013-01-10 CURRENT 2003-03-20 Liquidation
PETER JOHN SOUTHBY EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2012-10-01 CURRENT 1987-03-31 Active
PETER JOHN SOUTHBY EMIS GROUP LIMITED Director 2012-10-01 CURRENT 2008-04-03 Active
ANDREW JOHN THORBURN EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2017-05-01 CURRENT 1987-03-31 Active
ANDREW JOHN THORBURN RX SYSTEMS LIMITED Director 2017-05-01 CURRENT 2003-03-20 Liquidation
ANDREW JOHN THORBURN ASCRIBE LIMITED Director 2017-05-01 CURRENT 1989-06-14 Liquidation
ANDREW JOHN THORBURN MEDICAL IMAGING UK LIMITED Director 2017-05-01 CURRENT 2002-04-15 Active
ANDREW JOHN THORBURN EMIS GROUP LIMITED Director 2017-05-01 CURRENT 2008-04-03 Active
ANDREW JOHN THORBURN DIGITAL HEALTHCARE LIMITED Director 2017-05-01 CURRENT 1999-09-09 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
2024-04-04Voluntary liquidation. Notice of members return of final meeting
2023-10-19Voluntary liquidation Statement of receipts and payments to 2023-09-22
2022-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England
2021-10-06600Appointment of a voluntary liquidator
2021-10-06LIQ01Voluntary liquidation declaration of solvency
2021-09-09SH20Statement by Directors
2021-09-09SH19Statement of capital on 2021-09-09 GBP 100
2021-09-09CAP-SSSolvency Statement dated 06/09/21
2021-09-09RES13Resolutions passed:
  • Cancellation of share premium account 06/09/2021
  • Resolution of reduction in issued share capital
2021-06-28AD04Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
2021-06-17AD02Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON JONATHAN KEANE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-12-09PSC05Change of details for Emis Group Plc as a person with significant control on 2019-11-30
2019-12-04AD03Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-03AD02Register inspection address changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY England
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-14SH0114/12/18 STATEMENT OF CAPITAL GBP 121.183
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-10-25AP03Appointment of Mrs Christine Benson as company secretary on 2017-10-20
2017-10-25TM02Termination of appointment of Simon Nicholas Waite on 2017-10-20
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR ANDREW JOHN THORBURN
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 117.33
2017-04-24SH0104/04/17 STATEMENT OF CAPITAL GBP 117.33
2017-04-24SH08Change of share class name or designation
2017-04-24SH02Sub-division of shares on 2017-04-04
2017-04-13RES01ADOPT ARTICLES 13/04/17
2017-04-13RES12VARYING SHARE RIGHTS AND NAMES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-04AP01DIRECTOR APPOINTED MR JASON JONATHAN KEANE
2016-11-16RES15CHANGE OF COMPANY NAME 27/04/21
2016-11-16CERTNMCOMPANY NAME CHANGED PATIENT.INFO LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-28TM02Termination of appointment of Caroline Farbridge on 2016-09-02
2016-09-28AP03Appointment of Simon Nicholas Waite as company secretary
2016-09-26AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-09-22AP03SECRETARY APPOINTED MR SIMON NICHOLAS WAITE
2016-09-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PATIENT PLATFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-28
Appointmen2021-09-28
Resolution2021-09-28
Fines / Sanctions
No fines or sanctions have been issued against PATIENT PLATFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATIENT PLATFORM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATIENT PLATFORM LIMITED

Intangible Assets
Patents
We have not found any records of PATIENT PLATFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENT PLATFORM LIMITED
Trademarks
We have not found any records of PATIENT PLATFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIENT PLATFORM LIMITED. 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 (62090 - Other information technology service activities) as PATIENT PLATFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATIENT PLATFORM LIMITED 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 TypeNotices to
Defending partyPATIENT PLATFORM LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeAppointmen
Defending partyPATIENT PLATFORM LIMITEDEvent Date2021-09-28
Company Number: 10004395 Name of Company: PATIENT PLATFORM LIMITED Nature of Business: Other information technology service activities Registered office: Fulford Grange Micklefield Grange, Rawdon, Lee…
 
Initiating party Event TypeResolution
Defending partyPATIENT PLATFORM LIMITEDEvent Date2021-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATIENT PLATFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATIENT PLATFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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