PATIENT PLAN DIRECT LIMITED

Company Number		06905458
Company ID Number		06905458
Date formed		2009-05-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB142246145

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIENT PLAN DIRECT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONRAD BROADBENT	BOTTOMLINE PAYMENT SERVICES LIMITED	Director	2004-02-25	CURRENT	2000-05-04	Active
JOANNE LOUISE GIBSON	PPD HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
JOANNE LOUISE GIBSON	PAYMENT SERVICES BUREAU LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
JOANNE LOUISE GIBSON	CJJ INVESTMENTS LTD	Director	2013-11-26	CURRENT	2013-07-09	Active
JOANNE LOUISE GIBSON	BOTTOMLINE PAYMENT SERVICES LIMITED	Director	2008-09-01	CURRENT	2000-05-04	Active
JEANETTE CAROL WOODALL	PPD HOLDINGS LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
JEANETTE CAROL WOODALL	PAYMENT SERVICES BUREAU LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
JEANETTE CAROL WOODALL	CJJ INVESTMENTS LTD	Director	2013-11-26	CURRENT	2013-07-09	Active
JEANETTE CAROL WOODALL	BOTTOMLINE PAYMENT SERVICES LIMITED	Director	2005-07-01	CURRENT	2000-05-04	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 01/02/2018
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 16 DARESBURY COURT EVENWOOD CLOSE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM
2017-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 DARESBURY COURT EVENSWOOD LANE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SUITE S3 SUTTON HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17	AR01	14/05/16 FULL LIST
2015-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18	AR01	14/05/15 FULL LIST
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02	AR01	14/05/14 FULL LIST
2013-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-05	AR01	14/05/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18	AP01	DIRECTOR APPOINTED JOANNE LOUISE GIBSON
2012-06-08	AR01	14/05/12 FULL LIST
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODHALL / 30/04/2012
2012-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 30/04/2012
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG SEED
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BLAND
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 4 WEAVER HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW
2011-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN
2011-07-01	AR01	14/05/11 FULL LIST
2011-06-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-11	SH01	01/04/10 STATEMENT OF CAPITAL GBP 5000
2010-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-11-08	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-11-08	AA01	CURRSHO FROM 31/05/2010 TO 30/06/2009
2010-11-05	AA01	CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-11-04	AA01	PREVSHO FROM 31/05/2011 TO 30/06/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAND / 01/08/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010
2010-07-12	AP01	DIRECTOR APPOINTED JEANETTE CAROL WOODHALL
2010-07-09	AR01	14/05/10 FULL LIST
2010-03-25	AP01	DIRECTOR APPOINTED MR NEIL NEWMAN
2009-09-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18	288a	DIRECTOR APPOINTED MR CONRAD BROADBENT
2009-05-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PATIENT PLAN DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PATIENT PLAN DIRECT LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of PATIENT PLAN DIRECT LIMITED registering or being granted any patents

We do not have the domain name information for PATIENT PLAN DIRECT LIMITED

We have not found any records of PATIENT PLAN DIRECT LIMITED registering or being granted any trademarks

We have not found government income sources for PATIENT PLAN DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PATIENT PLAN DIRECT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584

No properties were found where PATIENT PLAN DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded PATIENT PLAN DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PATIENT PLAN DIRECT LIMITED any grants or awards.

We could not find any group structure information