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Company Information for

BRITISH PATIENT CAPITAL LIMITED

Steel City House, West Street, Sheffield, S1 2GQ,
Company Registration Number
11271076
Private Limited Company
Active

Company Overview

About British Patient Capital Ltd
BRITISH PATIENT CAPITAL LIMITED was founded on 2018-03-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". British Patient Capital 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
BRITISH PATIENT CAPITAL LIMITED
 
Legal Registered Office
Steel City House
West Street
Sheffield
S1 2GQ
 
Filing Information
Company Number 11271076
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
Primary Source:Companies House
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Company Officers of BRITISH PATIENT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SHANIKA AMARASEKARA
Company Secretary 2018-03-22
RUSSELL CUMMINGS
Director 2018-06-13
ANNE MARGARET GLOVER
Director 2018-06-13
CATHERINE ELIZABETH LEWIS LA TORRE
Director 2018-03-22
KEITH CHARLES WILLIAM MORGAN
Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GARNHAM
Director 2018-03-22 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARGARET GLOVER THE FOUNDATION FOR SOCIAL ENTREPRENEURS Director 2018-06-04 CURRENT 2001-03-15 Active
ANNE MARGARET GLOVER FUTURE CITIES CATAPULT LIMITED Director 2015-12-15 CURRENT 2012-04-23 Active - Proposal to Strike off
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS (NOMINEE) LTD Director 2006-05-23 CURRENT 2003-11-26 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
ANNE MARGARET GLOVER AMADEUS PARTNERS LIMITED Director 1998-11-11 CURRENT 1998-10-23 Active
ANNE MARGARET GLOVER AMADEUS GENERAL PARTNER LIMITED Director 1997-11-11 CURRENT 1997-08-15 Active
ANNE MARGARET GLOVER AMADEUS CAPITAL PARTNERS LIMITED Director 1997-07-02 CURRENT 1997-06-26 Active
ANNE MARGARET GLOVER CALDERSTONE CAPITAL LIMITED Director 1996-09-17 CURRENT 1996-09-17 Active
CATHERINE ELIZABETH LEWIS LA TORRE BBB PATIENT CAPITAL HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
CATHERINE ELIZABETH LEWIS LA TORRE BRITISH BUSINESS INVESTMENTS LTD Director 2016-09-15 CURRENT 2014-06-18 Active
KEITH CHARLES WILLIAM MORGAN BBB PATIENT CAPITAL HOLDINGS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
KEITH CHARLES WILLIAM MORGAN CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED Director 2018-02-23 CURRENT 2017-05-31 Active
KEITH CHARLES WILLIAM MORGAN EAST MIDLANDS EARLY GROWTH FUND LIMITED Director 2017-08-04 CURRENT 2006-08-25 Active
KEITH CHARLES WILLIAM MORGAN THE START-UP LOANS COMPANY Director 2017-04-01 CURRENT 2012-06-25 Active
KEITH CHARLES WILLIAM MORGAN MIDLANDS ENGINE INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-03-03 Active
KEITH CHARLES WILLIAM MORGAN NORTHERN POWERHOUSE INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2015-11-26 Active
KEITH CHARLES WILLIAM MORGAN NRAM LIMITED Director 2016-03-21 CURRENT 2015-06-24 Active
KEITH CHARLES WILLIAM MORGAN BRITISH BUSINESS ASPIRE HOLDCO LTD Director 2014-10-14 CURRENT 2014-10-14 Active
KEITH CHARLES WILLIAM MORGAN BRITISH BUSINESS FINANCIAL SERVICES LTD Director 2014-08-13 CURRENT 2014-08-13 Active
KEITH CHARLES WILLIAM MORGAN BRITISH BUSINESS FINANCE LTD Director 2014-07-23 CURRENT 2014-06-18 Active
KEITH CHARLES WILLIAM MORGAN BRITISH BUSINESS INVESTMENTS LTD Director 2014-07-23 CURRENT 2014-06-18 Active
KEITH CHARLES WILLIAM MORGAN BRITISH BUSINESS BANK PLC Director 2013-12-10 CURRENT 2013-07-18 Active
KEITH CHARLES WILLIAM MORGAN CAPITAL FOR ENTERPRISE LIMITED Director 2013-10-02 CURRENT 2007-03-22 Active - Proposal to Strike off
KEITH CHARLES WILLIAM MORGAN CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED Director 2013-10-02 CURRENT 2009-02-20 Active - Proposal to Strike off
KEITH CHARLES WILLIAM MORGAN UK ASSET RESOLUTION LIMITED Director 2010-10-01 CURRENT 2010-07-01 Active
KEITH CHARLES WILLIAM MORGAN BRADFORD & BINGLEY LIMITED Director 2010-10-01 CURRENT 2000-02-28 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
2024-12-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-06-13DIRECTOR APPOINTED MR IAN DAVID CONNATTY
2024-06-13APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-2214/03/24 STATEMENT OF CAPITAL GBP 1179522540
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LEWIS LA TORRE
2023-12-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-21Termination of appointment of Alice Katherine Carpenter on 2023-11-20
2023-11-21Appointment of Esi Addae Eshun as company secretary on 2023-11-20
2023-07-17Termination of appointment of Elizabeth Marie O'neill on 2023-07-14
2023-07-17Appointment of Ms Alice Katherine Carpenter as company secretary on 2023-07-15
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-2409/03/23 STATEMENT OF CAPITAL GBP 941522540
2023-03-2409/03/23 STATEMENT OF CAPITAL GBP 941522540
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JUDITH BARBARA HARTLEY
2022-10-03DIRECTOR APPOINTED MR DAVID LOUIS TAYLOR
2022-06-16ANNOTATIONAnnotation
2022-03-30SH0103/03/22 STATEMENT OF CAPITAL GBP 667522540
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-12SH0104/03/21 STATEMENT OF CAPITAL GBP 462722540
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-02-18TM02Termination of appointment of Shanika Amarasekara on 2021-02-14
2021-02-18AP03Appointment of Ms Elizabeth Marie O'neill as company secretary on 2021-02-15
2020-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-10SH0117/09/20 STATEMENT OF CAPITAL GBP 382722540
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-11AP01DIRECTOR APPOINTED MRS JUDITH BARBARA HARTLEY
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WILLIAM MORGAN
2020-07-14PSC05Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-09-20
2020-07-14PSC07CESSATION OF BBB PATIENT CAPTIAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-05AP01DIRECTOR APPOINTED MS HAZEL CAROLINE MOORE
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-02AD03Registers moved to registered inspection location of 8 Salisbury Square London EC4Y 8AP
2019-04-02AD02Register inspection address changed to 8 Salisbury Square London EC4Y 8AP
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-22PSC02Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 2018-03-26
2019-03-08SH0107/03/19 STATEMENT OF CAPITAL GBP 195722540
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET GLOVER
2018-06-23AP01DIRECTOR APPOINTED MR RUSSELL CUMMINGS
2018-06-13AP01DIRECTOR APPOINTED MS ANNE MARGARET GLOVER
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GARNHAM
2018-06-01PSC05Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-03-22
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BRITISH PATIENT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH PATIENT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH PATIENT CAPITAL 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 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of BRITISH PATIENT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH PATIENT CAPITAL LIMITED
Trademarks
We have not found any records of BRITISH PATIENT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH PATIENT CAPITAL 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 (66300 - Fund management activities) as BRITISH PATIENT CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH PATIENT CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH PATIENT CAPITAL 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 BRITISH PATIENT CAPITAL 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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