BRITISH PATIENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

11271076

Incorporation date

22/03/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (32 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

11/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

07/05/2025

Change of details for Bbb Patient Capital Holdings Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

06/05/2025

Termination of appointment of Hazel Caroline Moore as a director on 2025-05-02

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

31/03/2025

Appointment of Mr Thomas Matthew Horton as a director on 2025-03-27

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (3 pages)

04/02/2025

Termination of appointment of Ian David Connatty as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Mr Leandros Kalisperas as a director on 2025-02-01

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (50 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

13/06/2024

Appointment of Mr Ian David Connatty as a director on 2024-06-13

View PDF (2 pages)

13/06/2024

Termination of appointment of Russell Cummings as a director on 2024-06-12

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

02/01/2024

Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 2023-12-29

View PDF (1 pages)

01/12/2023

Full accounts made up to 2023-03-31

View PDF (58 pages)

21/11/2023

Termination of appointment of Alice Katherine Carpenter as a secretary on 2023-11-20

View PDF (1 pages)

21/11/2023

Appointment of Esi Addae Eshun as a secretary on 2023-11-20

View PDF (2 pages)

17/07/2023

Termination of appointment of Elizabeth Marie O'neill as a secretary on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Ms Alice Katherine Carpenter as a secretary on 2023-07-15

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (52 pages)

03/10/2022

Appointment of Mr David Louis Taylor as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Judith Barbara Hartley as a director on 2022-10-01

View PDF (1 pages)

16/06/2022

View PDF (0 pages)

16/06/2022

Rectified The form TM01 was removed from the public register on 30/08/2022 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (58 pages)

17/05/2021

Resolutions

View PDF (1 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

18/02/2021

Termination of appointment of Shanika Amarasekara as a secretary on 2021-02-14

View PDF (1 pages)

18/02/2021

Appointment of Ms Elizabeth Marie O'neill as a secretary on 2021-02-15

View PDF (2 pages)

14/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

26/11/2020

Full accounts made up to 2020-03-31

View PDF (58 pages)

11/09/2020

Appointment of Mrs Judith Barbara Hartley as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Keith Charles William Morgan as a director on 2020-08-31

View PDF (1 pages)

14/07/2020

Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-09-20

View PDF (2 pages)

14/07/2020

Cessation of Bbb Patient Captial Holdings Ltd as a person with significant control on 2018-03-26

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-03-31

View PDF (58 pages)

05/06/2019

Appointment of Ms Hazel Caroline Moore as a director on 2019-06-01

View PDF (2 pages)

03/04/2019

Resolutions

View PDF (1 pages)

02/04/2019

Register(s) moved to registered inspection location 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

02/04/2019

Register inspection address has been changed to 8 Salisbury Square London EC4Y 8AP

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

22/03/2019

Notification of Bbb Patient Captial Holdings Ltd as a person with significant control on 2018-03-26

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

15/10/2018

Termination of appointment of Anne Margaret Glover as a director on 2018-10-09

View PDF (1 pages)

23/06/2018

Appointment of Mr Russell Cummings as a director on 2018-06-13

View PDF (2 pages)

13/06/2018

Appointment of Ms Anne Margaret Glover as a director on 2018-06-13

View PDF (2 pages)

13/06/2018

Termination of appointment of Peter John Garnham as a director on 2018-06-13

View PDF (1 pages)

01/06/2018

Change of details for Bbi & Bpc Holdings Limited as a person with significant control on 2018-03-22

View PDF (5 pages)

22/03/2018

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horton, Thomas Matthew	Director	27/03/2025 - Present	2
Cummings, Russell	Director	13/06/2018 - 12/06/2024	22
Kalisperas, Leandros	Director	01/02/2025 - Present	7
Moore, Hazel Caroline	Director	01/06/2019 - 02/05/2025	6
Lewis La Torre, Catherine Elizabeth	Director	22/03/2018 - 29/12/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH PATIENT CAPITAL LIMITED

BRITISH PATIENT CAPITAL LIMITED is an(a) Active company incorporated on 22/03/2018 with the registered office located at Steel City House, West Street, Sheffield S1 2GQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH PATIENT CAPITAL LIMITED?

BRITISH PATIENT CAPITAL LIMITED is currently Active. It was registered on 22/03/2018 .

Where is BRITISH PATIENT CAPITAL LIMITED located?

BRITISH PATIENT CAPITAL LIMITED is registered at Steel City House, West Street, Sheffield S1 2GQ.

What does BRITISH PATIENT CAPITAL LIMITED do?

BRITISH PATIENT CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRITISH PATIENT CAPITAL LIMITED?

The latest filing was on 15/04/2026: Resolutions.