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PLAN B HEALTHCARE LIMITED

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

This company is commonly known as Plan B Healthcare Limited. The company was founded 16 years ago and was given the registration number 06816791. The firm's registered office is in HARROW. You can find them at Hygeia Building, 66-68 College Road, Harrow, Middlesex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PLAN B HEALTHCARE LIMITED
Company Number:06816791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Secretary01 May 2019Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2019Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director20 October 2010Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 December 2022Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director20 October 2010Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Secretary20 October 2010Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Secretary19 March 2018Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary11 February 2009Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director01 October 2013Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2015Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director20 October 2010Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2015Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director20 October 2010Active
23 Ryton Crescent, Shield Row, Stanley, DH9 0HF

Director11 February 2009Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 November 2018Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2015Active
21 St Thomas Street, Bristol, BS1 6JS

Director11 February 2009Active
Hygeia Building, 66-68 College Road, Harrow, United Kingdom, HA1 1BE

Director20 October 2010Active
5 Weardale Terrace, Annfield Plain, Stanley, DH9 7TX

Director11 February 2009Active
Hygeia Building, 66-68 College Road, Harrow, HA1 1BE

Director01 October 2019Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Corporate Director11 February 2009Active

People with Significant Control

Tapa Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road Old Street, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Michael Coyle
Notified on:01 September 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Hygeia Building, 66-68 College Road, Harrow, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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