Active
Company Information for PATIENT PLAN DIRECT LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PATIENT PLAN DIRECT LIMITED | |
Legal Registered Office | |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ Other companies in WA7 | |
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 |
Last Datalog update: | 2018-10-04 13:11:28 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
CONRAD BROADBENT |
||
JOANNE LOUISE GIBSON |
||
JEANETTE CAROL WOODALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER BLAND |
Director | ||
CRAIG ARTHUR SEED |
Director | ||
NEIL NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2004-02-25 | CURRENT | 2000-05-04 | Active | |
PPD HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CJJ INVESTMENTS LTD | Director | 2013-11-26 | CURRENT | 2013-07-09 | Active | |
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2008-09-01 | CURRENT | 2000-05-04 | Active | |
PPD HOLDINGS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
CJJ INVESTMENTS LTD | Director | 2013-11-26 | CURRENT | 2013-07-09 | Active | |
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 01/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 16 DARESBURY COURT EVENWOOD CLOSE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 DARESBURY COURT EVENSWOOD LANE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SUITE S3 SUTTON HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 14/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JOANNE LOUISE GIBSON | |
AR01 | 14/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODHALL / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 4 WEAVER HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 5000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA01 | CURRSHO FROM 31/05/2010 TO 30/06/2009 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAND / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED JEANETTE CAROL WOODHALL | |
AR01 | 14/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL NEWMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR CONRAD BROADBENT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATIENT PLAN DIRECT LIMITED
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 |