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

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PATIENT NAVIGATOR LIMITED

Company number 11988335

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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)
22 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 700	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 700 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	PSC02	Notification of Patient Navigator Holdings Limited as a person with significant control on 22 January 2020	View PDF Notification of Patient Navigator Holdings Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AD01	Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ on 13 May 2020	View PDF Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom to C/O Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ on 13 May 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 280	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 280 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Michael Terence Brown as a director on 29 October 2019	View PDF Appointment of Mr Michael Terence Brown as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-10 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 70	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 70 - link opens in a new window - 25 pages (25 pages)

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