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Safe Patient Systems LTD

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Reports

Extended Company Report with Annual Accounts SAFE PATIENT SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED
TOPVINE MEDICAL MICROSYSTEMS LIMITED
INTELLIGENT MEDICAL MICROSYSTEMS LIMITED
SAFE SURGERY SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03891401
Record last updated Wednesday, April 11, 2018 12:13:58 AM UTC
Official Address The Oracle Building Blythe Valley Park Gate
There are 10 companies registered at this street
Postal Code B908AD
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

SAFE PATIENT SYSTEMS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Apr 11, 2018 Appointment of liquidators Appointment of liquidators
Notices Mar 27, 2018 Notices to creditors Notices to creditors
Notices Mar 27, 2018 Appointment of liquidators Appointment of liquidators
Notices Mar 27, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Registry Sep 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jun 18, 2012 Miscellaneous document Miscellaneous document
Financials May 22, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Oct 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2011 Change of registered office address Change of registered office address
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Annual return Annual return
Registry Jul 23, 2008 Company name change Company name change
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Change of name certificate Change of name certificate
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Dec 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2007 Order of court Order of court
Registry Sep 24, 2007 Varying share rights and names Varying share rights and names
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891...
Registry Mar 19, 2007 Director's particulars changed Director's particulars changed
Registry Mar 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 19, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2006 Annual return Annual return
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Mar 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 1, 2006 Notice of increase in nominal capital 3891... Notice of increase in nominal capital 3891...
Registry Mar 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891...
Registry Mar 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 1, 2006 £ nc 1000/1500000 3891... £ nc 1000/1500000 3891...
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2006 Shares agreement Shares agreement
Registry Jan 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2005 Company name change Company name change
Registry Oct 5, 2005 Change of name certificate Change of name certificate
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Oct 18, 2004 Company name change Company name change
Registry Oct 18, 2004 Change of name certificate Change of name certificate
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Company name change Company name change
Registry Jan 14, 2004 Change of name certificate Change of name certificate
Registry Dec 30, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Registry Dec 13, 2001 Annual return 3891... Annual return 3891...
Financials Nov 13, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Registry Jun 16, 2000 Change of accounting reference date Change of accounting reference date
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 1999 Appointment of a director Appointment of a director
Registry Dec 20, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1999 Appointment of a director Appointment of a director
Registry Dec 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 1999 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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