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Safe Patient Systems Ltd

Safe Patient Systems Ltd is a dissolved company incorporated on 6 December 1999 with the registered office located in Birmingham, West Midlands. Safe Patient Systems Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 10 December 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03891401
Private limited company
Age
25 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Safe Patient Systems Ltd
Contact
Address
RSM RESTRUCTURING ADVISORY LLP
St Philips Point
Temple Row
Birmingham
B2 5AF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
22
Controllers (PSC)
1
Mr David Ward Morgan
Director • PSC • Surgeon • British • Lives in England • Born in Dec 1956
Mr Mark Simon Doorbar
Director • British • Lives in England • Born in Feb 1962
Mr Colin Morris Cobain
Director • British • Lives in UK • Born in Jan 1956
Ronan Barry Conal Treacy
Director • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peeltree Limited
Ronan Barry Conal Treacy is a mutual person.
Active
Topvine Limited
Mr David Ward Morgan is a mutual person.
Active
R B C Treacy (Harborne) Limited
Ronan Barry Conal Treacy is a mutual person.
Active
Altier Limited
Mr Mark Simon Doorbar is a mutual person.
Active
Red 7 Ventures Ltd
Mr Mark Simon Doorbar is a mutual person.
Active
Cobain Consulting Limited
Mr Colin Morris Cobain is a mutual person.
Dissolved
David Morgan Private Practice Ltd
Mr David Ward Morgan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£1.91K
Decreased by £1.57K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.66K
Decreased by £214.12K (-52%)
Total Liabilities
-£1.82M
Increased by £163.66K (+10%)
Net Assets
-£1.62M
Decreased by £377.78K (+30%)
Debt Ratio (%)
913%
Increased by 511.87% (+128%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 4 Apr 2018
Registered Address Changed
7 Years Ago on 29 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 20 Mar 2018
Registered Address Changed
7 Years Ago on 9 Feb 2018
Small Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Small Accounts Submitted
9 Years Ago on 17 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2019
Liquidators' statement of receipts and payments to 18 March 2019
Submitted on 24 Apr 2019
Statement of affairs
Submitted on 4 Apr 2018
Appointment of a voluntary liquidator
Submitted on 4 Apr 2018
Resolutions
Submitted on 4 Apr 2018
Registered office address changed from Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 29 March 2018
Submitted on 29 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Mar 2018
Registered office address changed from The Oracle Building Blythe Valley Park Blythe Gate Solihull West Midlands B90 8AD England to Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB on 9 February 2018
Submitted on 9 Feb 2018
Accounts for a small company made up to 31 March 2017
Submitted on 19 Dec 2017
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Repayment History
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