PRODIGY PATIENT LIMITED
Company Number 09986422
Status
Liquidation
Incorporated
February 3, 2016
Entity Type
Ltd
Registered Office
C/O Forvis Mazars Llp
London
EC4M 7AU
63120
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRODIGY PATIENT LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #09986422, this organization has been active since February 2016. Primarily in the 63120 sector, the business maintains its official headquarters at C/O Forvis Mazars Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 21, 2026
Address
Apr 18, 2026
Insolvency
Apr 18, 2026
Insolvency
Apr 18, 2026
Resolution
Apr 18, 2026
Address
Apr 17, 2026
Persons With Significant Control
Mar 25, 2026
Persons With Significant Control
Mar 24, 2026
Confirmation Statement
Feb 3, 2026
Accounts
Sep 30, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Officers
Aug 20, 2025
Officers
Aug 20, 2025
Officers
May 27, 2025
Confirmation Statement
Feb 3, 2025
Address
Jan 17, 2025
Address
Jan 16, 2025
Accounts
Nov 29, 2024
Officers
May 14, 2024
Officers
May 14, 2024
Officers
Feb 26, 2024
Confirmation Statement
Feb 12, 2024
Accounts
Dec 14, 2023
Officers
Jul 17, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Agilio Software Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Clarity Informatics Group Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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