PATIENTRACK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06820760
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 10 October 2016 GBP 245,985.01 ; Director's details changed for Michael John O'sullivan on 1 October 2016. The most likely internet sites of PATIENTRACK HOLDINGS LIMITED are www.patientrackholdings.co.uk, and www.patientrack-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Patientrack Holdings Limited is a Private Limited Company. The company registration number is 06820760. Patientrack Holdings Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Patientrack Holdings Limited is 235 Old Marylebone Road London Nw1 5qt. . KENNEDY, Donald is a Director of the company. MACKINNON, Colin Bruce is a Director of the company. O'SULLIVAN, Michael John is a Director of the company. STEPHENSON, Lance Graham is a Director of the company. Director BUIST, Michael David has been resigned. Director HOLLANDER, Samuel Joseph Ronald has been resigned. Director WIEDER, Robert James has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENNEDY, Donald
Appointed Date: 16 September 2011
67 years old
Director
MACKINNON, Colin Bruce
Appointed Date: 16 February 2009
67 years old
Director
O'SULLIVAN, Michael John
Appointed Date: 16 February 2009
55 years old
Director
STEPHENSON, Lance Graham
Appointed Date: 01 November 2016
79 years old

Resigned Directors

Director
BUIST, Michael David
Resigned: 16 September 2011
Appointed Date: 16 February 2009
66 years old
Director
HOLLANDER, Samuel Joseph Ronald
Resigned: 15 July 2011
Appointed Date: 16 February 2009
73 years old
Director
WIEDER, Robert James
Resigned: 16 September 2011
Appointed Date: 01 September 2010
68 years old
Director
MCS REGISTRARS LIMITED
Resigned: 16 February 2009
Appointed Date: 16 February 2009

PATIENTRACK HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 245,985.01
17 Jan 2017
Director's details changed for Michael John O'sullivan on 1 October 2016
09 Jan 2017
Appointment of Lance Graham Stephenson as a director on 1 November 2016
22 Nov 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 243,049.79
...
... and 54 more events
03 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation of 10000000 ordinary shares 29/06/2009
24 Feb 2009
S-div
24 Feb 2009
Resolutions
  • RES13 ‐ Sub-division 16/02/2009
17 Feb 2009
Appointment terminated director mcs registrars LIMITED
16 Feb 2009
Incorporation

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