PATIENT PLAN DIRECT LIMITED - WIDNES
| Company Profile | Company Filings |
Overview
PATIENT PLAN DIRECT LIMITED is a Private Limited Company from WIDNES UNITED KINGDOM and has the status: Active.
PATIENT PLAN DIRECT LIMITED was incorporated 15 years ago on 14/05/2009 and has the registered number: 06905458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PATIENT PLAN DIRECT LIMITED was incorporated 15 years ago on 14/05/2009 and has the registered number: 06905458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PATIENT PLAN DIRECT LIMITED - WIDNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLEBE BUSINESS PARK
WIDNES
CHESHIRE
WA8 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON HENRY REYNOLDS | Feb 1987 | British | Director | 2021-12-09 | CURRENT |
| JEANETTE CAROL WOODALL | Sep 1965 | British | Director | 2010-07-01 | CURRENT |
| MR CONRAD BROADBENT | Mar 1962 | British | Director | 2009-06-12 | CURRENT |
| MR CRAIG ARTHUR SEED | Sep 1970 | British | Director | 2009-05-14 UNTIL 2011-08-31 | RESIGNED |
| MR SIMON CHRISTOPHER BLAND | Dec 1966 | British | Director | 2009-05-14 UNTIL 2011-08-31 | RESIGNED |
| MR NEIL NEWMAN | Dec 1961 | Scottish | Director | 2010-03-25 UNTIL 2011-06-30 | RESIGNED |
| JOANNE LOUISE GIBSON | Oct 1968 | British | Director | 2011-09-01 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ppd Holdings Limited | 2016-12-19 | Widnes Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| First Capital Cashflow Limited | 2016-04-06 - 2016-12-19 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2024-05-22 | 31-12-2023 | £336,774 Cash £105,002 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2023-06-13 | 31-12-2022 | £191,727 Cash £67,337 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2022-09-14 | 31-12-2021 | £146,249 Cash £136,454 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2021-09-07 | 31-12-2020 | £62,757 Cash £39,858 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2020-07-01 | 31-12-2019 | £73,898 Cash £68,299 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2019-09-27 | 31-12-2018 | £139,258 Cash £142,141 equity |
| PATIENT_PLAN_DIRECT_LIMIT - Accounts | 2018-09-07 | 31-12-2017 | £20,121 Cash £81,027 equity |