BRITISH PATIENT CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Sep 2020	AP01	Appointment of Mrs Judith Barbara Hartley as a director on 1 September 2020	View PDF Appointment of Mrs Judith Barbara Hartley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020	View PDF Termination of appointment of Keith Charles William Morgan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC05	Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 20 September 2018	View PDF Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC07	Cessation of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018	View PDF Cessation of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 58 pages (58 pages)
05 Jun 2019	AP01	Appointment of Ms Hazel Caroline Moore as a director on 1 June 2019	View PDF Appointment of Ms Hazel Caroline Moore as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD03	Register(s) moved to registered inspection location 8 Salisbury Square London EC4Y 8AP	View PDF Register(s) moved to registered inspection location 8 Salisbury Square London EC4Y 8AP - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD02	Register inspection address has been changed to 8 Salisbury Square London EC4Y 8AP	View PDF Register inspection address has been changed to 8 Salisbury Square London EC4Y 8AP - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	PSC02	Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018	View PDF Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 195,722,540	View PDF Statement of capital following an allotment of shares on 7 March 2019 GBP 195,722,540 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Anne Margaret Glover as a director on 9 October 2018	View PDF Termination of appointment of Anne Margaret Glover as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2018	AP01	Appointment of Mr Russell Cummings as a director on 13 June 2018	View PDF Appointment of Mr Russell Cummings as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Ms Anne Margaret Glover as a director on 13 June 2018	View PDF Appointment of Ms Anne Margaret Glover as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Peter John Garnham as a director on 13 June 2018	View PDF Termination of appointment of Peter John Garnham as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC05	Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 22 March 2018	View PDF Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 22 March 2018 - link opens in a new window - 5 pages (5 pages)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 63 pages (63 pages)

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