Safe Patient Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
- all other documents available
- 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
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NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED
TOPVINE MEDICAL MICROSYSTEMS LIMITED
INTELLIGENT MEDICAL MICROSYSTEMS LIMITED
SAFE SURGERY SYSTEMS LIMITED
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
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Locality |
Blythe |
Region |
Solihull, England |
Postal Code |
B908AD
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Sector |
Other research and experimental development on natural sciences and engineering |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Apr 11, 2018 |
Appointment of liquidators
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Notices |
Mar 27, 2018 |
Notices to creditors
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Notices |
Mar 27, 2018 |
Appointment of liquidators
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Notices |
Mar 27, 2018 |
Resolutions for winding-up
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Financials |
Jun 18, 2014 |
Annual accounts
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Registry |
Jan 8, 2014 |
Annual return
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Registry |
Sep 18, 2013 |
Return of allotment of shares
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Registry |
Sep 18, 2013 |
Alteration to memorandum and articles
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Registry |
Jul 15, 2013 |
Return of allotment of shares
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Registry |
Jul 4, 2013 |
Authorised allotment of shares and debentures
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Financials |
May 28, 2013 |
Annual accounts
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Registry |
Jan 23, 2013 |
Annual return
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Registry |
Jun 18, 2012 |
Miscellaneous document
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Financials |
May 22, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Annual return
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Registry |
Oct 10, 2011 |
Return of allotment of shares
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Registry |
Oct 10, 2011 |
Alteration to memorandum and articles
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Registry |
Jun 29, 2011 |
Change of registered office address
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Financials |
Jun 15, 2011 |
Annual accounts
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Registry |
Jan 19, 2011 |
Annual return
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Financials |
Jun 24, 2010 |
Annual accounts
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Registry |
Jan 26, 2010 |
Resignation of one Director
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Registry |
Jan 14, 2010 |
Annual return
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Financials |
Nov 9, 2009 |
Annual accounts
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Registry |
Feb 5, 2009 |
Resignation of a director
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Registry |
Feb 4, 2009 |
Annual return
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Registry |
Jul 23, 2008 |
Company name change
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Financials |
Jul 23, 2008 |
Annual accounts
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Registry |
Jul 23, 2008 |
Change of name certificate
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Registry |
Jun 10, 2008 |
Appointment of a man as Director
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Registry |
Jun 10, 2008 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Jun 9, 2008 |
Appointment of a man as Director
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Registry |
May 27, 2008 |
Alteration to memorandum and articles
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Registry |
May 21, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 1, 2008 |
Two appointments: 2 men
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Registry |
Jan 21, 2008 |
Annual return
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Financials |
Jan 10, 2008 |
Annual accounts
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Registry |
Dec 3, 2007 |
Resignation of one Director (a man)
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Registry |
Oct 6, 2007 |
Order of court
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Registry |
Sep 24, 2007 |
Varying share rights and names
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Financials |
Apr 25, 2007 |
Annual accounts
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Registry |
Mar 19, 2007 |
£ nc 1000/1500000
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Registry |
Mar 19, 2007 |
Annual return
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Registry |
Mar 19, 2007 |
Notice of increase in nominal capital
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Registry |
Mar 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891...
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Registry |
Mar 19, 2007 |
Director's particulars changed
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Registry |
Mar 19, 2007 |
Section 175 comp act 06 08
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Registry |
Mar 19, 2007 |
Authorised allotment of shares and debentures
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Registry |
Mar 19, 2007 |
Disapplication of pre-emption rights
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Registry |
May 27, 2006 |
Particulars of a mortgage or charge
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Registry |
Mar 1, 2006 |
Annual return
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Registry |
Mar 1, 2006 |
Appointment of a director
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Registry |
Mar 1, 2006 |
Notice of increase in nominal capital
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Registry |
Mar 1, 2006 |
Notice of increase in nominal capital 3891...
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Registry |
Mar 1, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 1, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 3891...
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Registry |
Mar 1, 2006 |
£ nc 1000/1500000
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Registry |
Mar 1, 2006 |
£ nc 1000/1500000 3891...
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Jan 10, 2006 |
Notice of increase in nominal capital
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Registry |
Jan 10, 2006 |
Shares agreement
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Registry |
Jan 10, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 13, 2005 |
£ nc 1000/1500000
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Registry |
Nov 10, 2005 |
Change in situation or address of registered office
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Registry |
Oct 5, 2005 |
Company name change
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Registry |
Oct 5, 2005 |
Change of name certificate
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Registry |
Oct 4, 2005 |
Appointment of a director
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Registry |
Sep 14, 2005 |
Alteration to memorandum and articles
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Registry |
Aug 19, 2005 |
Two appointments: 2 men
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Financials |
Feb 11, 2005 |
Annual accounts
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Registry |
Dec 21, 2004 |
Annual return
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Registry |
Oct 18, 2004 |
Company name change
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Registry |
Oct 18, 2004 |
Change of name certificate
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Financials |
Feb 4, 2004 |
Annual accounts
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Registry |
Jan 14, 2004 |
Company name change
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Registry |
Jan 14, 2004 |
Change of name certificate
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Registry |
Dec 30, 2003 |
Annual return
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Financials |
Jan 23, 2003 |
Annual accounts
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Registry |
Jan 10, 2003 |
Annual return
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Registry |
Dec 13, 2001 |
Annual return 3891...
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Financials |
Nov 13, 2001 |
Annual accounts
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Registry |
Jan 2, 2001 |
Annual return
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Registry |
Jun 16, 2000 |
Change of accounting reference date
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Registry |
May 9, 2000 |
Appointment of a secretary
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Registry |
May 9, 2000 |
Resignation of a director
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Registry |
May 9, 2000 |
Appointment of a director
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Registry |
Apr 25, 2000 |
Two appointments: 2 men
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Registry |
Dec 20, 1999 |
Appointment of a director
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Registry |
Dec 20, 1999 |
Change in situation or address of registered office
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Registry |
Dec 20, 1999 |
Appointment of a director
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Registry |
Dec 19, 1999 |
Resignation of a secretary
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Registry |
Dec 19, 1999 |
Resignation of a director
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Registry |
Dec 6, 1999 |
Four appointments: 2 men and 2 companies
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