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Nom

Patchs Health Limited

Adresse
The Mailbox Level 3
Wharfside Street
Birmingham
B1 1RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Société Numéro de Registre 09108913 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2025
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Spectra Analytics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oneadvanced Limited Status: Active Notified: 17/12/2025 Company Registration: 03214465 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ong, Marcus Alexander Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sprague, Daniel Alexander Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Dews, Stephen Eric Birmingham, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: England Nationality: British
    Ong, Marcus Alexander London, England Status: Active Notified: 30/06/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sprague, Daniel Alexander London, England Status: Active Notified: 30/06/2014 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Simon David Birmingham, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: England Nationality: British
    Brady, Robert Michael London, England Status: Ceased Notified: 03/04/2024 Ceased: 17/12/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, Michael London, England Status: Ceased Notified: 03/04/2024 Ceased: 17/12/2025 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Connor, Sean Paul Michael William London, England Status: Ceased Notified: 02/03/2017 Ceased: 03/04/2024 Date of Birth: 11/1968 Occupation: Stock Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Ong, Marcus Alexander, Dr London, England Status: Ceased Notified: 30/06/2014 Ceased: 17/12/2025 Role: Director Country of Residence: England Nationality: British
    Phillips, Joseph Anthony London, England Status: Ceased Notified: 02/03/2017 Ceased: 03/04/2024 Date of Birth: 04/1969 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British
    Sanders, Jeremy Robin London, England Status: Ceased Notified: 02/03/2017 Ceased: 03/04/2024 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sprague, Daniel Alexander, Dr London, England Status: Ceased Notified: 30/06/2014 Ceased: 17/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Corex Solutions LTD Status: Ceased Notified: 12/11/2019 Ceased: 10/03/2023 Companies House Number: 12310028 Nature of Control
  • Significant influence or control