PATIENT PLUS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 0BE

Company number 04115937
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of PATIENT PLUS LIMITED are www.patientplus.co.uk, and www.patient-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patient Plus Limited is a Private Limited Company. The company registration number is 04115937. Patient Plus Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Patient Plus Limited is King Edward Court King Edward Road Knutsford Cheshire Wa16 0be. . ANDERSON, Richard is a Secretary of the company. ANDERSON, Richard James is a Director of the company. KERRY, Spencer Alan is a Director of the company. Secretary BLISS, Edward Robert Clegg, Dr has been resigned. Secretary PLUMMER, Nicholas Roger Clive has been resigned. Secretary WILLIAMS, Martyn Douglas has been resigned. Secretary WILLIAMS, Martyn Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Richard Ian has been resigned. Director PARKER, Nigel Richard has been resigned. Director WILLIAMS, Martyn Douglas has been resigned. Director WILLIAMS, Martyn Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
ANDERSON, Richard
Appointed Date: 01 March 2011
Director
ANDERSON, Richard James
Appointed Date: 01 March 2011
59 years old
Director
KERRY, Spencer Alan
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Secretary
BLISS, Edward Robert Clegg, Dr
Resigned: 01 March 2011
Appointed Date: 21 May 2010
Secretary
PLUMMER, Nicholas Roger Clive
Resigned: 28 March 2008
Appointed Date: 10 November 2005
Secretary
WILLIAMS, Martyn Douglas
Resigned: 21 May 2010
Appointed Date: 28 March 2008
Secretary
WILLIAMS, Martyn Douglas
Resigned: 10 November 2005
Appointed Date: 28 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
HUGHES, Richard Ian
Resigned: 30 September 2013
Appointed Date: 01 March 2011
57 years old
Director
PARKER, Nigel Richard
Resigned: 05 May 2010
Appointed Date: 28 November 2000
72 years old
Director
WILLIAMS, Martyn Douglas
Resigned: 24 August 2011
Appointed Date: 23 August 2011
74 years old
Director
WILLIAMS, Martyn Douglas
Resigned: 01 March 2011
Appointed Date: 28 November 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Crawford Woundcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATIENT PLUS LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Dec 2015
Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 70 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
28 Nov 2000
Incorporation

PATIENT PLUS LIMITED Charges

1 March 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 10 July 2013
Persons entitled: Ark Therapeutics Group PLC
Description: Fixed and floating charge over all property and assets…

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