Patients Direct Ltd. in 99 Firhill Road GLASGOW - G20 7BE

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Patients Direct Ltd. GLASGOW

Founded in 2006, Patients Direct, classified under reg no. SC295890 is an active company. Currently registered at Suite 2/1 & Suite 3/1, Mccafferty House G20 7BE, Glasgow the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Gordon C. and Alan W.. In addition one secretary - Gordon C. - is with the company. As of 19 April 2024, there were 2 ex directors - Jacqueline C., Evelyn W. and others listed below. There were no ex secretaries.

Patients Direct Ltd. Address / Contact

Office Address	Suite 2/1 & Suite 3/1, Mccafferty House
Office Address2	99 Firhill Road
Town	Glasgow
Post code	G20 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295890
Date of Incorporation	Fri, 20th Jan 2006
Industry	Other human health activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Gordon C.

Position: Director

Appointed: 20 January 2006

Gordon C.

Position: Secretary

Appointed: 20 January 2006

Alan W.

Position: Director

Appointed: 20 January 2006

Jacqueline C.

Position: Director

Appointed: 20 January 2006

Resigned: 29 March 2019

Evelyn W.

Position: Director

Appointed: 20 January 2006

Resigned: 29 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Alan W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Gordon C. This PSC has significiant influence or control over the company,.

Alan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gordon C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-152 107	-196 677

Balance Sheet
Cash Bank On Hand		33 603	2 256	2 146	100	100	100	100
Current Assets	50 409	86 430	240 213	16 593	100
Debtors	29 702	52 827	237 957	14 447
Net Assets Liabilities		-196 677	-139 109	-104 625	100	100	100	100
Property Plant Equipment		4 206	1 432	774
Cash Bank In Hand	20 707	33 603
Tangible Fixed Assets	7 109	4 206

Reserves/Capital
Called Up Share Capital	25 002	25 002
Profit Loss Account Reserve	-177 109	-221 679
Shareholder Funds	-152 107	-196 677

Other
Accumulated Depreciation Impairment Property Plant Equipment		54 957	33 484	34 140
Corporation Tax Recoverable				5 349
Creditors		264 392	364 766	121 992
Increase From Depreciation Charge For Year Property Plant Equipment			2 774
Net Current Assets Liabilities	40 158	63 509	224 225	-105 399	100
Number Shares Issued Fully Paid			25 002	25 002
Other Creditors				115 846
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			24 249		34 139
Other Disposals Property Plant Equipment			24 249		34 914
Other Taxation Social Security Payable				5 936
Par Value Share		1	1	1		1	1	1
Property Plant Equipment Gross Cost		59 163	34 914	34 914
Total Assets Less Current Liabilities	47 267	67 715	225 657	-104 625	100
Trade Creditors Trade Payables				210
Number Shares Allotted		25 002				100	100	100
Creditors Due After One Year	199 374	264 392
Creditors Due Within One Year	10 251	22 921
Share Capital Allotted Called Up Paid	25 002	25 002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0XA on Wed, 30th Mar 2022 to Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road Glasgow G20 7BE filed on: 30th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 29th Mar 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Mar 2019 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 15th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 25002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 17th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 25002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 23rd, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 31st, January 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, August 2011	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 18th, August 2011	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 25000 shares on Tue, 28th Aug 2007. Value of each share 1 £. filed on: 18th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on Tue, 28th Aug 2007. Value of each share 1 £. filed on: 18th, February 2008	capital	Free Download (2 pages)
287	Registered office changed on 25/01/08 from: todd campus west of scotland science park 1 acre road glasgow G20 0XA filed on: 25th, January 2008	address	Free Download (1 page)
287	Registered office changed on 25/01/08 from: todd campus west of scotland science park 1 acre road glasgow G20 0XA filed on: 25th, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 14th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 14th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 31st, October 2006	accounts	Free Download (1 page)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New secretary appointed;new director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On Tue, 21st Feb 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On Tue, 24th Jan 2006 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2006	incorporation	Free Download (16 pages)

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