Patientnarrative Limited LONDON


Patientnarrative Limited is a private limited company that can be found at The Penthouse, 89 Piccadilly, London W1J 7NE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 2 directors.
Director Rolf N., appointed on 21 June 2023. Director Dominic J., appointed on 21 June 2023.
The company is classified as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2022-09-20 and the due date for the subsequent filing is 2023-10-04. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Patientnarrative Limited Address / Contact

Office Address The Penthouse
Office Address2 89 Piccadilly
Town London
Post code W1J 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12325022
Date of Incorporation Wed, 20th Nov 2019
Industry Other human health activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Rolf N.

Position: Director

Appointed: 21 June 2023

Dominic J.

Position: Director

Appointed: 21 June 2023

Arnold S.

Position: Director

Appointed: 15 September 2021

Resigned: 21 June 2023

Piotr W.

Position: Director

Appointed: 20 November 2019

Resigned: 21 June 2023

Gabriel J.

Position: Secretary

Appointed: 20 November 2019

Resigned: 21 June 2023

Steven S.

Position: Director

Appointed: 20 November 2019

Resigned: 15 September 2021

Gabriel J.

Position: Director

Appointed: 20 November 2019

Resigned: 21 June 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Patientmaster Ltd. from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gabriel J. This PSC owns 25-50% shares. The third one is Piotr W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Patientmaster Ltd.

The Penthouse 89 Piccadilly, London, W1J 7NE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14837639
Notified on 21 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel J.

Notified on 20 November 2019
Ceased on 21 June 2023
Nature of control: 25-50% shares

Piotr W.

Notified on 20 November 2019
Ceased on 21 June 2023
Nature of control: 25-50% shares

Steven S.

Notified on 20 November 2019
Ceased on 21 June 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 20th September 2023
filed on: 5th, December 2023
Free Download (4 pages)

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