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Patience Healthcare (Cdt) Ltd

16913892

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 2 The Point, 1 Lower Railway Road, Ilkley, LS29 8FL
Incorporated 16/12/2025

Compliance

Next accounts due

31/08/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Jack Charles Baker

director · Since 16/12/2025

BRITISH · ENGLAND · Age 32

Also on 16 other boards

Ms Kelly Marie O'Connor

director · Since 16/12/2025

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Jack Charles Baker

director · Since 16/12/2025

British · England · Age 32

Kelly Marie O'Connor

director · Since 16/12/2025

British · England · Age 47

Persons with Significant Control

Patience Healthcare Group Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 2 The Point, 1 Lower Railway Road, Ilkley, LS29 8FL

Reg: 13764881 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2025

Charges2 outstanding

A registered charge
outstanding

Gl 2024 Limited

The chargor charges:. A) by way of first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; and. B) (to the extent that they are not the subject of a mortgage under paragraph (a) above) by way of a first fixed charge al estates or interests in any freehold or leasehold property now or subsequently owned by it.. The chargor charges by way of first fixed charge all the intellectual property rights (as defined in the security document) and the benefit of all rights in relation to the intellectual property rights.. Please see the security document for full details.

Created 07/05/2026Registered 11/05/2026
A registered charge
outstanding

Gl 2024 Limited

Please refer to the charge document for details.

Created 07/05/2026Registered 11/05/2026

Change History

officer appointed → BAKER, Jack Charles
2026-08-09
officer appointed → O'CONNOR, Kelly Marie
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Suite 2 The Point
2026-08-09

SUITE 2 THE POINT

post town → Ilkley
2026-08-09

ILKLEY