Active
Company Information for BRITISH PATIENT CAPITAL LIMITED
Steel City House, West Street, Sheffield, S1 2GQ,
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Company Registration Number
11271076
Private Limited Company
Active |
Company Name | |
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BRITISH PATIENT CAPITAL LIMITED | |
Legal Registered Office | |
Steel City House West Street Sheffield S1 2GQ | |
Company Number | 11271076 | |
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Company ID Number | 11271076 | |
Date formed | 2018-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-16 17:55:13 |
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Officer | Role | Date Appointed |
---|---|---|
SHANIKA AMARASEKARA |
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RUSSELL CUMMINGS |
||
ANNE MARGARET GLOVER |
||
CATHERINE ELIZABETH LEWIS LA TORRE |
||
KEITH CHARLES WILLIAM MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GARNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDATION FOR SOCIAL ENTREPRENEURS | Director | 2018-06-04 | CURRENT | 2001-03-15 | Active | |
FUTURE CITIES CATAPULT LIMITED | Director | 2015-12-15 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD | Director | 2006-05-23 | CURRENT | 2003-11-26 | Active | |
AMADEUS CAPITAL LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
AMADEUS PARTNERS LIMITED | Director | 1998-11-11 | CURRENT | 1998-10-23 | Active | |
AMADEUS GENERAL PARTNER LIMITED | Director | 1997-11-11 | CURRENT | 1997-08-15 | Active | |
AMADEUS CAPITAL PARTNERS LIMITED | Director | 1997-07-02 | CURRENT | 1997-06-26 | Active | |
CALDERSTONE CAPITAL LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Active | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2016-09-15 | CURRENT | 2014-06-18 | Active | |
BBB PATIENT CAPITAL HOLDINGS 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN DAVID CONNATTY | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
14/03/24 STATEMENT OF CAPITAL GBP 1179522540 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Alice Katherine Carpenter on 2023-11-20 | ||
Appointment of Esi Addae Eshun as company secretary 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 941522540 | ||
09/03/23 STATEMENT OF CAPITAL GBP 941522540 | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH BARBARA HARTLEY | ||
DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR | ||
ANNOTATION | Annotation | |
SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 667522540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES10 | Resolutions passed:
| |
SH01 | 04/03/21 STATEMENT OF CAPITAL GBP 462722540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
TM02 | Termination of appointment of Shanika Amarasekara on 2021-02-14 | |
AP03 | Appointment of Ms Elizabeth Marie O'neill as company secretary on 2021-02-15 | |
RES10 | Resolutions passed:
| |
SH01 | 17/09/20 STATEMENT OF CAPITAL GBP 382722540 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH BARBARA HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN | |
PSC05 | Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-09-20 | |
PSC07 | CESSATION OF BBB PATIENT CAPTIAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS HAZEL CAROLINE MOORE | |
RES10 | Resolutions passed:
| |
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 | |
PSC02 | Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 2018-03-26 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 195722540 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET GLOVER | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CUMMINGS | |
AP01 | DIRECTOR APPOINTED MS ANNE MARGARET GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GARNHAM | |
PSC05 | Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-03-22 | |
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 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BRITISH PATIENT CAPITAL 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. |