PATIENT PLAN DIRECT LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES WA8 5SQ- Active
- Private Limited Company
- Company No. 06905458
- Last Updated: 01 Mar 2024
Company Profile
PATIENT PLAN DIRECT LIMITED was incorporated on Thursday, May 14, 2009 as a Private Limited Company with registered address in WIDNES. PATIENT PLAN DIRECT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 4 months and 6 days.
| Name | PATIENT PLAN DIRECT LIMITED |
|---|---|
| Company number | 06905458 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ppd Holdings Limited Lunts Heath Road, WA8 5SQ |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| First Capital Cashflow Limited Clifton Lane, Sutton Weaver, WA7 3FW |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PATIENT PLAN DIRECT LIMITED | 14 May 2009 |