CODEPLAN LTD - SHEFFIELD


Company Profile Company Filings

Overview

CODEPLAN LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CODEPLAN LTD was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927086. The accounts status is FULL and accounts are next due on 31/12/2024.

CODEPLAN LTD - SHEFFIELD

This company is listed in the following categories:
86230 - Dental practice activities
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY SMILE LTD (until 24/08/2005)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL KEITH JOSEPH LAYCOCK May 1969 British Director 2023-07-06 CURRENT
MISS JENIFER KIRKLAND Dec 1976 British Director 2019-11-15 CURRENT
MR ANDREW WEST Nov 1963 British Director 2000-02-16 UNTIL 2019-11-15 RESIGNED
DR SATWINDER SINGH SIAN Feb 1964 British Director 2019-11-15 UNTIL 2024-02-16 RESIGNED
MS KAREN MAYZARD PENFOLD Oct 1976 British Director 2019-04-03 UNTIL 2022-01-25 RESIGNED
PAUL FRANCIS MENDLESOHN Jun 1953 British Director 2000-11-01 UNTIL 2019-11-15 RESIGNED
MR MARK WILLIAM KELLY Jun 1967 British Director 2019-05-14 UNTIL 2019-11-15 RESIGNED
MS TATIANA HOLLEY Aug 1966 British Director 2011-09-01 UNTIL 2015-10-28 RESIGNED
PAUL FRANCIS MENDLESOHN Jun 1953 British Secretary 2000-11-01 UNTIL 2019-11-15 RESIGNED
CLARE MENDLESOAN Apr 1925 Secretary 2000-02-16 UNTIL 2000-11-01 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
MCS DIRECTORS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turing Bidco Limited 2019-11-15 London   Significant influence or control
Mr Paul Francis Mendlesohn 2016-04-06 - 2019-11-15 6/1953 Holsworthy   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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IQVIA WORLD PUBLICATIONS LTD. READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONFEDERATION OF DENTAL EMPLOYERS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CAMBRIDGE PHARMA CONSULTANCY LIMITED READING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALLOCATE SOFTWARE LIMITED RICHMOND Active FULL 62020 - Information technology consultancy activities
ISOPHARM LIMITED SHEFFIELD ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RADCLIFFE SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CLARITY INFORMATICS LIMITED SHEFFIELD ENGLAND Active FULL 62012 - Business and domestic software development
CONFEDERATION LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALL4KIDSUK LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CLARITY INFORMATICS GROUP LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GPTEAMNET LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALLOCATE TOPCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ALLOCATE HOLDCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ALLOCATE MIDCO LIMITED RICHMOND Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ALLOCATE BIDCO LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ANTIDOTE HOLDCO 1 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE HOLDCO 2 LIMITED RICHMOND ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIDOTE BIDCO LIMITED RICHMOND ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CODEplan Ltd 31/03/2019 iXBRL 2019-09-20 31-03-2019 £1,527,612 Cash £1,218,115 equity
CODEplan Ltd 31/03/2018 iXBRL 2018-12-06 31-03-2018 £745,738 Cash £738,018 equity
Abbreviated Company Accounts - CODEPLAN LTD 2016-12-23 31-03-2016 £329,680 Cash £140,232 equity
Abbreviated Company Accounts - CODEPLAN LTD 2015-10-30 31-03-2015 £229,283 Cash £177,444 equity
Abbreviated Company Accounts - CODEPLAN LTD 2014-09-06 31-03-2014 £197,711 Cash £107,443 equity

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