Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Patientrack (UK) Limited
- Incorporated
- 16 February 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 3 active
Officer details are public data from the Companies House register.
Sapountzis, Michael
Secretary · Appointed 8 November 2024
Director · Appointed 24 August 2021
Australian
Born April 1974 (52)
Director · Appointed 16 April 2019
Australian
Born March 1967 (59)
Officer history (9 former)
8 November 2024
Resigned Leydin, Melanie Jaye as Secretary
8 November 2024
Appointed Sapountzis, Michael as Secretary
24 August 2021
24 August 2021
19 July 2019
Resigned Sapountzis, Michael as Secretary
16 April 2019
16 April 2019
16 April 2019
16 April 2019
Resigned Craig, Duncan Robert as Secretary
16 April 2019
Appointed Leydin, Melanie Jaye as Secretary
16 April 2019
Appointed Sapountzis, Michael as Secretary
3 July 2018
3 July 2018
3 July 2018
3 July 2018
Appointed Craig, Duncan Robert as Secretary
3 July 2018
23 December 2011
23 December 2011
15 July 2011
16 February 2009
16 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06820760
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Extramed Limited Owns 75–100% of shares
Patientrack (UK) Limited This company Owns 75–100% of shares
Silverlink PCS Software Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £244,907
- up £182,611 (293%)
- Employees
- 2
- down 1 (33%)
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £155,048 |
| Creditors (> 1 year) | £94,763 |
| Net Current Assets | £339,670 |
| Net Assets | £244,907 |
| Shareholder Funds | £244,907 |
Filings
Filing history not loaded yet. See it on Companies House
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