Patient Transfers Ltd WALSALL


Patient Transfers Ltd is a private limited company situated at 61 63 Alexandra Road, Walsall WS1 4DX. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director and 1 secretary.
Director Nafees M., appointed on 03 January 2023.
Switching the focus to secretaries, we can name: Nafees M., appointed on 03 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Patient Transfers Ltd Address / Contact

Office Address 61 63 Alexandra Road
Town Walsall
Post code WS1 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13159531
Date of Incorporation Tue, 26th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Nafees M.

Position: Secretary

Appointed: 03 January 2023

Nafees M.

Position: Director

Appointed: 03 January 2023

Bryan T.

Position: Director

Appointed: 07 February 2022

Resigned: 03 January 2023

Peter V.

Position: Director

Appointed: 26 January 2021

Resigned: 26 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Nafees M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nafees M.

Notified on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 February 2022
Ceased on 3 January 2023
Nature of control: significiant influence or control

Peter V.

Notified on 26 January 2021
Ceased on 26 January 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 3, 2024
filed on: 12th, January 2024
Free Download (4 pages)

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