Menna Overview
Here’s a quick overview of PATCHS HEALTH LIMITED 👀 — a London based business that started in 2014.
PATCHS HEALTH LIMITED
- Company statusactive
- Company No09108913
- Age12 years 1 month Incorporated 30 June 2014
- Officers4
Address
70 Gracechurch Street, London, EC3V 0HR, England
PATCHS HEALTH LIMITED is an active company incorporated on 30 June 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Robert Michael | director | Jan 1956 | 03 Apr 2024 |
| BURNETT, Michael | director | Jul 1995 | 03 Apr 2024 |
| ONG, Marcus Alexander, Dr | director | Jun 1981 | 30 Jun 2014 |
| SPRAGUE, Daniel Alexander, Dr | director | Dec 1988 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcus Alexander Ong | Jun 1981 | 06 Apr 2016 |
| Daniel Alexander Sprague | Dec 1988 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PATCHS HEALTH LIMITED 👀 — a London based business that started in 2014.