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Patienttrac Limited

Patienttrac Limited is an active company incorporated on 24 May 2016 with the registered office located in London, City of London. Patienttrac Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10196539
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Gracechurch Street
5th Floor
London
EC3V 0DD
England
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Ceo • American • Lives in Colombia • Born in Aug 1956
Director • Investment Banking • Greek • Lives in Greece • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£252K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.6M
Increased by £4K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.6M
Increased by £4K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 24 Mar 2025
Dionysios Apostolopoulos Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr H Wayne Hayes Jr (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr. H Wayne Hayes Jr Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 6 Apr 2025
Unaudited abridged accounts made up to 30 May 2024
Submitted on 24 Mar 2025
Termination of appointment of Dionysios Apostolopoulos as a director on 15 October 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Mr. H Wayne Hayes Jr on 1 March 2024
Submitted on 5 Mar 2024
Change of details for Mr H Wayne Hayes Jr as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 30 May 2023
Submitted on 4 Mar 2024
Registered office address changed from 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD England to 1 Gracechurch Street 5th Floor London EC3V 0DD on 16 June 2023
Submitted on 16 Jun 2023
Registered office address changed from 150-152 Fenchurch Street 2nd. Floor London EC3M 6BB England to 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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