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PATIENT PLUS LIMITED

Company number 04115937

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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)
19 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2023	AD01	Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on 20 April 2023	View PDF Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD02	Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT	View PDF Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	PSC05	Change of details for Crawford Woundcare Limited as a person with significant control on 2 December 2022	View PDF Change of details for Crawford Woundcare Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	TM01	Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020	View PDF Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Jonathan Robert Lasparini as a director on 1 December 2020	View PDF Appointment of Jonathan Robert Lasparini as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Simla Semerciyan as a director on 1 December 2020	View PDF Termination of appointment of Simla Semerciyan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Lars Hanseid as a director on 1 December 2020	View PDF Appointment of Lars Hanseid as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Peter Robert Rhodes as a director on 8 October 2019	View PDF Termination of appointment of Peter Robert Rhodes as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Christiaan Jan Otto Pool as a director on 8 October 2019	View PDF Termination of appointment of Christiaan Jan Otto Pool as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Simla Semerciyan as a director on 11 October 2019	View PDF Appointment of Simla Semerciyan as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Irfan Mohammed Malik as a director on 11 October 2019	View PDF Appointment of Irfan Mohammed Malik as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

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