Active
Company Information for BBB PATIENT CAPITAL HOLDINGS LIMITED
STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ,
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Company Registration Number
11270966
Private Limited Company
Active |
Company Name | ||
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BBB PATIENT CAPITAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
STEEL CITY HOUSE WEST STREET SHEFFIELD S1 2GQ | ||
Previous Names | ||
|
Company Number | 11270966 | |
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Company ID Number | 11270966 | |
Date formed | 2018-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/04/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:53:09 |
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Officer | Role | Date Appointed |
---|---|---|
SHANIKA AMARASEKARA |
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PETER JOHN GARNHAM |
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CATHERINE ELIZABETH LEWIS LA TORRE |
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KEITH CHARLES WILLIAM MORGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILEO PSYCHOLOGY LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2016-09-15 | CURRENT | 2014-06-18 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
NRAM LIMITED | Director | 2016-03-21 | CURRENT | 2015-06-24 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-12-10 | CURRENT | 2013-07-18 | Active | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-10-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
14/03/24 STATEMENT OF CAPITAL GBP 2623540161 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | ||
DIRECTOR APPOINTED MR ADAM ROBERT KELLY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Alice Katherine Carpenter on 2023-11-20 | ||
Termination of appointment of Elizabeth Marie O'neill on 2023-07-14 | ||
Appointment of Ms Alice Katherine Carpenter as company secretary on 2023-07-15 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
09/03/23 STATEMENT OF CAPITAL GBP 2256640061 | ||
09/03/23 STATEMENT OF CAPITAL GBP 2256640061 | ||
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 1758940061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 1737840061 | |
AP03 | Appointment of Ms Elizabeth Marie O'neill as company secretary on 2021-02-15 | |
TM02 | Termination of appointment of Shanika Amarasekara on 2021-02-14 | |
RES10 | Resolutions passed:
| |
SH01 | 17/09/20 STATEMENT OF CAPITAL GBP 1715840061 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD03 | Registers moved to registered inspection location of 8 Salisbury Square London EC4Y 8AP | |
AD02 | Register inspection address changed to 8 Salisbury Square London EC4Y 8AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN DAVID CONNATTY | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 1473840061 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GARNHAM | |
RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 1278117522 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BBB PATIENT CAPITAL HOLDINGS LIMITED are:
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. |