Company information:
British Patient Capital Limited (No: 11271076)
Address: STEEL CITY HOUSE, WEST STREET, SHEFFIELD, S1 2GQ
Status: Active
Incorporated: 22-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 66300 - Fund management activities
Current Director: RUSSELL CUMMINGS ( DOB: Jun-1964 From: Jun-2018 )
Current Director: HAZEL CAROLINE MOORE ( DOB: Jul-1968 From: Jun-2019 )
Current Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963 From: Mar-2018 )
Current Director: DAVID LOUIS TAYLOR ( DOB: Dec-1966 From: Oct-2022 )
Current Secretary: SHANIKA AMARASEKARA ( From: Mar-2018 )
Current Secretary: ESI ADDAE ESHUN ( From: Nov-2023 )
Resigned Director: PETER JOHN GARNHAM ( DOB: Feb-1954 From: Mar-2018 To: Jun-2018 )
Resigned Director: ANNE MARGARET GLOVER ( DOB: Feb-1954 From: Jun-2018 To: Oct-2018 )
Resigned Director: JUDITH BARBARA HARTLEY ( DOB: Nov-1965 From: Sep-2020 To: Oct-2022 )
Resigned Director: CATHERINE ELIZABETH LEWIS LA TORRE ( DOB: Sep-1965 From: Mar-2018 To: Dec-2023 )
Resigned Secretary: ALICE KATHERINE CARPENTER ( From: Jul-2023 To: Nov-2023 )
Resigned Secretary: ELIZABETH MARIE O'NEILL ( From: Feb-2021 To: Jul-2023 )
Persons of Significant Control:
Bbb Patient Capital Holdings Limited, Steel City House West Street, Sheffield, S1 2GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-22)
Bbb Patient Captial Holdings Ltd, Steel City House West Street, Sheffield, S1 2GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26, Ceased: 2018-03-26)