SAFE PATIENT SYSTEMS LTD.
SOLIHULL SAFE SURGERY SYSTEMS LIMITED INTELLIGENT MEDICAL MICROSYSTEMS LIMITED TOPVINE MEDICAL MICROSYSTEMS LIMITED NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B90 8AD

Company number 03891401
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address THE ORACLE BUILDING BLYTHE VALLEY PARK, BLYTHE GATE, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 8AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 221,529.602286 . The most likely internet sites of SAFE PATIENT SYSTEMS LTD. are www.safepatientsystems.co.uk, and www.safe-patient-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Safe Patient Systems Ltd is a Private Limited Company. The company registration number is 03891401. Safe Patient Systems Ltd has been working since 06 December 1999. The present status of the company is Active. The registered address of Safe Patient Systems Ltd is The Oracle Building Blythe Valley Park Blythe Gate Solihull West Midlands England B90 8ad. . COBAIN, Colin Morris is a Director of the company. DOORBAR, Mark Simon is a Director of the company. MORGAN, David Ward is a Director of the company. TREACY, Ronan Barry Conal is a Director of the company. Secretary MORGAN, Peter Kenneth has been resigned. Secretary MORRIS, Eric has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HUNT, Simon Anthony has been resigned. Director MORGAN, Peter Kenneth has been resigned. Director MORRIS, Eric has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COBAIN, Colin Morris
Appointed Date: 01 May 2008
69 years old
Director
DOORBAR, Mark Simon
Appointed Date: 01 May 2008
63 years old
Director
MORGAN, David Ward
Appointed Date: 25 April 2000
68 years old
Director
TREACY, Ronan Barry Conal
Appointed Date: 19 August 2005
66 years old

Resigned Directors

Secretary
MORGAN, Peter Kenneth
Resigned: 10 June 2008
Appointed Date: 25 April 2000
Secretary
MORRIS, Eric
Resigned: 25 April 2000
Appointed Date: 06 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
HUNT, Simon Anthony
Resigned: 03 December 2007
Appointed Date: 19 August 2005
79 years old
Director
MORGAN, Peter Kenneth
Resigned: 10 June 2008
Appointed Date: 06 December 1999
72 years old
Director
MORRIS, Eric
Resigned: 25 April 2000
Appointed Date: 06 December 1999
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr David Ward Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE PATIENT SYSTEMS LTD. Events

23 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Accounts for a small company made up to 30 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 221,529.602286
17 Dec 2015
Accounts for a small company made up to 31 March 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 221,529.6
...
... and 78 more events
20 Dec 1999
New secretary appointed;new director appointed
20 Dec 1999
New director appointed
19 Dec 1999
Director resigned
19 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

SAFE PATIENT SYSTEMS LTD. Charges

23 September 2014
Charge code 0389 1401 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
26 May 2006
Mortgage debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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