PATIENT PLATFORM LIMITED
LEEDS PATIENT.INFO LIMITED

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Company number 10004395
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, ENGLAND, LS19 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017; Resolutions RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of PATIENT PLATFORM LIMITED are www.patientplatform.co.uk, and www.patient-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patient Platform Limited is a Private Limited Company. The company registration number is 10004395. Patient Platform Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Patient Platform Limited is Rawdon House Green Lane Yeadon Leeds England Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. KEANE, Jason Jonathan is a Director of the company. SOUTHBY, Peter John is a Director of the company. SPENCER, Christopher Michael Kennedy is a Director of the company. Secretary FARBRIDGE, Caroline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAITE, Simon Nicholas
Appointed Date: 02 September 2016

Director
KEANE, Jason Jonathan
Appointed Date: 01 January 2017
52 years old

Director
SOUTHBY, Peter John
Appointed Date: 15 February 2016
52 years old

Director
SPENCER, Christopher Michael Kennedy
Appointed Date: 15 February 2016
69 years old

Resigned Directors

Secretary
FARBRIDGE, Caroline
Resigned: 02 September 2016
Appointed Date: 15 February 2016

Persons With Significant Control

Emis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATIENT PLATFORM LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Appointment of Mr Jason Jonathan Keane as a director on 1 January 2017
16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31

16 Nov 2016
Change of name notice
28 Sep 2016
Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016
...
... and 0 more events
28 Sep 2016
Appointment of Simon Nicholas Waite as a secretary
26 Sep 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Sep 2016
Termination of appointment of Caroline Farbridge as a secretary on 2 September 2016
22 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted