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Company Information for

PATIENT PLAN DIRECT LIMITED

GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
Company Registration Number
06905458
Private Limited Company
Active

Company Overview

About Patient Plan Direct Ltd
PATIENT PLAN DIRECT LIMITED was founded on 2009-05-14 and has its registered office in Widnes. The organisation's status is listed as "Active". Patient Plan Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PATIENT PLAN DIRECT LIMITED
 
Legal Registered Office
GLEBE BUSINESS PARK
LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
Other companies in WA7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIENT PLAN DIRECT LIMITED

Company Officers of PATIENT PLAN DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CONRAD BROADBENT
Director 2009-06-12
JOANNE LOUISE GIBSON
Director 2011-09-01
JEANETTE CAROL WOODALL
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER BLAND
Director 2009-05-14 2011-08-31
CRAIG ARTHUR SEED
Director 2009-05-14 2011-08-31
NEIL NEWMAN
Director 2010-03-25 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 5000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 01/02/2018
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 16 DARESBURY COURT EVENWOOD CLOSE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM
2017-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16 DARESBURY COURT EVENSWOOD LANE MANOR PARK RUNCORN CHESHIRE WA7 1LZ UNITED KINGDOM
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SUITE S3 SUTTON HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0114/05/16 FULL LIST
2015-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-18AR0114/05/15 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02AR0114/05/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-05AR0114/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED JOANNE LOUISE GIBSON
2012-06-08AR0114/05/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL WOODHALL / 30/04/2012
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD BROADBENT / 30/04/2012
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SEED
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLAND
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE 4 WEAVER HOUSE ASHVILLE POINT CLIFTON LANE SUTTON WEAVER CHESHIRE WA7 3FW
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN
2011-07-01AR0114/05/11 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11SH0101/04/10 STATEMENT OF CAPITAL GBP 5000
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-11-08AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-11-08AA01CURRSHO FROM 31/05/2010 TO 30/06/2009
2010-11-05AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-11-04AA01PREVSHO FROM 31/05/2011 TO 30/06/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BLAND / 01/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SEED / 01/08/2010
2010-07-12AP01DIRECTOR APPOINTED JEANETTE CAROL WOODHALL
2010-07-09AR0114/05/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MR NEIL NEWMAN
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-18288aDIRECTOR APPOINTED MR CONRAD BROADBENT
2009-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATIENT PLAN DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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

Intangible Assets
Patents
We have not found any records of PATIENT PLAN DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENT PLAN DIRECT LIMITED
Trademarks
We have not found any records of PATIENT PLAN DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
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 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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded PATIENT PLAN DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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