John Patient Limited

Company Name	John Patient Limited
Directors	John Patient and Deborah Patient
Company Status	Active
Company Number	04438569
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	John Patient
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Builder
Country of Residence	England
Correspondence Address	2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Secretary Name	Deborah Patient
Nationality	British
Status	Current
Appointed	30 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	2 Priory Cottages,Coopersale Lane Theydon Garnon Epping Essex CM16 7NU

Director Name	Mrs Deborah Patient
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Priory Cottages Coopersale Lane, Theydon Garnon Epping Essex CM16 7NU

Director Name	Deborah Patient
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2002)
Role	Housewife
Correspondence Address	33 Regent Road Epping Essex CM16 5DL

Secretary Name	John Patient
Nationality	British
Status	Resigned
Appointed	30 May 2002(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2002)
Role	Builder
Country of Residence	England
Correspondence Address	33 Regent Road Epping Essex CM16 5DL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Theydon Garnon
Ward	Passingford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Patient 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,663
Cash	£35,567
Current Liabilities	£73,691

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
17 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
17 November 2020	Appointment of Mrs Deborah Patient as a director on 1 August 2020 (2 pages)
15 September 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
20 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 2 (3 pages)
20 August 2020	Notification of Deborah Patient as a person with significant control on 1 August 2020 (2 pages)
20 August 2020	Change of details for Mr John Patient as a person with significant control on 1 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 July 2015	Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
8 July 2015	Director's details changed for John Patient on 30 June 2015 (2 pages)
8 July 2015	Secretary's details changed for Deborah Patient on 30 June 2015 (1 page)
8 July 2015	Director's details changed for John Patient on 30 June 2015 (2 pages)
8 July 2015	Secretary's details changed for Deborah Patient on 30 June 2015 (1 page)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (3 pages)
23 December 2009	Annual return made up to 14 May 2009 with a full list of shareholders (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 August 2008	Return made up to 14/05/08; full list of members (3 pages)
19 August 2008	Return made up to 14/05/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2007	Return made up to 14/05/07; full list of members (2 pages)
11 July 2007	Return made up to 14/05/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 June 2006	Return made up to 14/05/06; full list of members (2 pages)
1 June 2006	Return made up to 14/05/06; full list of members (2 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
23 September 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
7 June 2005	Return made up to 14/05/05; full list of members (6 pages)
7 June 2005	Return made up to 14/05/05; full list of members (6 pages)
22 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
22 September 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
31 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
31 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
20 May 2003	Return made up to 14/05/03; full list of members (6 pages)
20 May 2003	Return made up to 14/05/03; full list of members (6 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 98 chingford mount rd south chingford london E4 9AA (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
14 May 2002	Incorporation (9 pages)
14 May 2002	Incorporation (9 pages)

John Patient Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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