Patientia Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Patientia Limited is located at Birmingham at Cornwall Buildings 45 Newhall Street. Anyone can look up the company by its zip code - B3 3QR. Patientia's founding dates back to 2006. This enterprise is registered under the number 05912171 and their last known state is active. This business's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Patientia Ltd filed its latest accounts for the period up to June 30, 2022. The latest annual confirmation statement was filed on October 18, 2022.

In this particular company, the full range of director's obligations have so far been met by Peter W. who was arranged to perform management duties eighteen years ago. The company had been governed by Antje B. till March 2007. What is more another director, namely Christine P. resigned on 31st August 2006. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-87 515	-45 614	-20 232	5 326	9 140	3 970	-2 142

Balance Sheet
Cash Bank In Hand	1 019	1 018	606	300
Current Assets	1 019	3 906	606	300	343	1 096	992	992	992	3 246	3 246	2 993	2 993
Debtors		2 888
Net Assets Liabilities Including Pension Asset Liability	-87 515	-45 614	-20 232	5 326	9 140	3 970	-2 142
Tangible Fixed Assets	80	38	1
Net Assets Liabilities							2 142	2 142	2 142	5 571	5 389	5 482	5 482

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	-87 665	-45 764	-20 382	5 176
Shareholder Funds	-87 515	-45 614	-20 232	5 326	9 140	3 970	-2 142

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	150	150	150	150	150	150	150	150	150	150
Creditors Due After One Year Total Noncurrent Liabilities	87 708	53 000
Creditors Due Within One Year Total Current Liabilities	17 795	19 208
Fixed Assets	18 830	25 038	25 001	25 000	25 000	25 000	25 000	25 000	25 000	25 000	1	1	1
Net Current Assets Liabilities	-16 736	-15 262	-31 454	-7 156	-12 822	-18 788	-25 792	25 792	25 792	3 246	3 246	2 993	2 993
Other Creditors After One Year	87 708	53 000
Other Creditors Due Within One Year	16 878	18 741
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	40	40
Provisions For Liabilities Charges	2 051	2 540	2 500	2 471	3 188	2 392	1 500
Tangible Fixed Assets Cost Or Valuation	80	38	1
Tangible Fixed Assets Depreciation		42	37
Tangible Fixed Assets Depreciation Charge For Period		42
Taxation Social Security Due Within One Year	917	467
Total Assets Less Current Liabilities	2 244	9 926	-6 303	17 994	12 328	6 362	-642	642	642	28 396	3 247	2 994	2 994
Total Investments Fixed Assets	18 750	25 000
Creditors							26 784	26 784	26 784	31 626	4 845	3 576	3 576
Provisions For Liabilities Balance Sheet Subtotal							1 500	1 500		2 341	3 791	4 900	4 900
Creditors Due After One Year		53 000	11 429	10 197		2 392
Creditors Due Within One Year		19 208	32 060	7 456	13 165	19 884	26 784
Investments Fixed Assets		25 000	25 000	25 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		40
Tangible Fixed Assets Depreciation Charged In Period			37
Tangible Fixed Assets Disposals				1

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 14 September 2018

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 23 March 2024

Peter W.

Role: Director

Appointed: 31 August 2006

Latest update: 23 March 2024

Antje B.

Role: Director

Appointed: 29 September 2006

Resigned: 31 March 2007

Latest update: 23 March 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 21 August 2006

Resigned: 14 September 2018

Address: Birmingham, West Midlands, B18 6EW

Latest update: 23 March 2024

Christine P.

Role: Director

Appointed: 21 August 2006

Resigned: 31 August 2006

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Mertel Consulting Und Services Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bergheim at Willy-Messerschmidt-Str., 50126 and was registered as a PSC under the registration number Hrb 87839.

Mertel Consulting Und Services Gmbh

Address: 33 Willy-Messerschmidt-Str., Bergheim, 50126, Germany

Legal authority Gmbh-Gesetz

Legal form Gmbh

Country registered Germany

Place registered Amtsgericht Koeln

Registration number Hrb 87839

Notified on 31 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter W.

Notified on 6 July 2016

Ceased on 31 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 November 2023
Confirmation statement last made up date	18 October 2022

Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	26 March 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	12 March 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 February 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	6 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	22 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Patientia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Peter W.

Antje B.

Go Ahead Service Limited

Christine P.

People with significant control

Mertel Consulting Und Services Gmbh

Peter W.

Accounts Documents

Company filings

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