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PATIENT PLAN DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patient Plan Direct Limited. The company was founded 15 years ago and was given the registration number 06905458. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PATIENT PLAN DIRECT LIMITED
Company Number:06905458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director12 June 2009Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director09 December 2021Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director01 July 2010Active
11 Holly Park, Horsforth, Leeds, LS18 5US

Director14 May 2009Active
18a Daresbury Court, Evenwood Close, Manor Park, Runcorn, United Kingdom, WA7 1LZ

Director01 September 2011Active
11, Imrie Place, Kiverton Place, Sheffield, England, S26 6QF

Director25 March 2010Active
9 Parkhouse Close, Low Moor, Bradford, BD12 0PR

Director14 May 2009Active

People with Significant Control

Ppd Holdings Limited
Notified on:19 December 2016
Status:Active
Country of residence:United Kingdom
Address:Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
First Capital Cashflow Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sutton House, Clifton Lane, Runcorn, United Kingdom, WA7 3FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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