CODEPLAN LTD

UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD  S9 2RX
  • Active
  • Private Limited Company
  • Company No. 03927086
  • Last Updated: 16 Apr 2024

Company Profile

CODEPLAN LTD was incorporated on Wednesday, February 16, 2000 as a Private Limited Company with registered address in SHEFFIELD. CODEPLAN LTD has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 25 years and 7 days.

Name CODEPLAN LTD
Company number 03927086
Company type Private Limited Company
Incorporation date 16 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Turing Bidco Limited Slingsby Place, WC2E 9AB Dates: Friday, November 15, 2019 - present
significant influence or control
Mr Paul Francis Mendlesohn Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 August 2024
Last confirmation statement dated 03 August 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CODEPLAN LTD 16 Feb 2000
21ST CENTURY SMILE LTD 24 Aug 2005