PATIENTRACK (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06820444
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Michael John O'sullivan on 1 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PATIENTRACK (UK) LIMITED are www.patientrackuk.co.uk, and www.patientrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Patientrack Uk Limited is a Private Limited Company. The company registration number is 06820444. Patientrack Uk Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Patientrack Uk 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. Director HOLLANDER, Samuel Joseph Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNEDY, Donald
Appointed Date: 23 December 2011
67 years old

Director
MACKINNON, Colin Bruce
Appointed Date: 23 December 2011
67 years old

Director
O'SULLIVAN, Michael John
Appointed Date: 16 February 2009
55 years old

Resigned Directors

Director
HOLLANDER, Samuel Joseph Ronald
Resigned: 15 July 2011
Appointed Date: 16 February 2009
73 years old

Persons With Significant Control

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

PATIENTRACK (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 Jan 2017
Director's details changed for Michael John O'sullivan on 1 October 2016
27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
17 Feb 2010
Director's details changed for Samuel Joseph Ronald Hollander on 9 February 2010
01 Dec 2009
Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009
11 Nov 2009
Director's details changed for Samuel Joseph Ronald Hollander on 1 October 2009
26 Oct 2009
Current accounting period extended from 28 February 2010 to 30 June 2010
16 Feb 2009
Incorporation