PH

PATCHS HEALTH LIMITED

Active

Company number 09108913

Birmingham, England · Incorporated 30 June 2014

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2024

Company history

Previous company names

SPECTRA ANALYTICS LIMITED · 30 June 2014 – 11 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oneadvanced Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2025

Funding

16 funding rounds
22 August 2024
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
10 April 2024
Shares allotted · 0 shares allotted
—
9 April 2024
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
18 March 2024
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
21 April 2022
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Resolution
Resolution
27 February 2026 View
Capital Name Of Class Of Shares
Capital
26 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2025 View
Capital Name Of Class Of Shares
Capital
13 February 2025 View
Capital Name Of Class Of Shares
Capital
13 February 2025 View
Capital Name Of Class Of Shares
Capital
25 October 2024 View
Second Filing Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
22 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Second Filing Capital Allotment Shares
Capital
22 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Capital Allotment Shares
Capital
28 April 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Certificate Change Of Name Company
Change Of Name
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Second Filing Capital Allotment Shares
Capital
2 April 2024 View
Resolution
Resolution
29 March 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2024 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Capital Allotment Shares
Capital
31 March 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
6 December 2021 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
6 December 2021 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
24 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Capital Alter Shares Subdivision
Capital
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Capital Allotment Shares
Capital
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2017 View
Resolution
Resolution
22 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
4 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
4 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
4 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2015 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Incorporation Company
Incorporation
30 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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