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BRITISH PATIENT CAPITAL LIMITED

Company number 11271076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2021 AA Full accounts made up to 31 March 2021
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 462,722,540
07 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
18 Feb 2021 TM02 Termination of appointment of Shanika Amarasekara as a secretary on 14 February 2021
18 Feb 2021 AP03 Appointment of Ms Elizabeth Marie O'neill as a secretary on 15 February 2021
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 382,722,540
26 Nov 2020 AA Full accounts made up to 31 March 2020
11 Sep 2020 AP01 Appointment of Mrs Judith Barbara Hartley as a director on 1 September 2020
11 Sep 2020 TM01 Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020
14 Jul 2020 PSC05 Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 20 September 2018
14 Jul 2020 PSC07 Cessation of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
01 Nov 2019 AA Full accounts made up to 31 March 2019
05 Jun 2019 AP01 Appointment of Ms Hazel Caroline Moore as a director on 1 June 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 AD03 Register(s) moved to registered inspection location 8 Salisbury Square London EC4Y 8AP
02 Apr 2019 AD02 Register inspection address has been changed to 8 Salisbury Square London EC4Y 8AP
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
22 Mar 2019 PSC02 Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 195,722,540
15 Oct 2018 TM01 Termination of appointment of Anne Margaret Glover as a director on 9 October 2018
23 Jun 2018 AP01 Appointment of Mr Russell Cummings as a director on 13 June 2018
13 Jun 2018 AP01 Appointment of Ms Anne Margaret Glover as a director on 13 June 2018