PATIENT PLAN DIRECT LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1LZ

Company number 06905458
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address 16 DARESBURY COURT EVENWOOD CLOSE, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Suite S3 Sutton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ on 29 March 2017; Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PATIENT PLAN DIRECT LIMITED are www.patientplandirect.co.uk, and www.patient-plan-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Patient Plan Direct Limited is a Private Limited Company. The company registration number is 06905458. Patient Plan Direct Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Patient Plan Direct Limited is 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire United Kingdom Wa7 1lz. . BROADBENT, Conrad is a Director of the company. GIBSON, Joanne Louise is a Director of the company. WOODALL, Jeanette Carol is a Director of the company. Director BLAND, Simon Christopher has been resigned. Director NEWMAN, Neil has been resigned. Director SEED, Craig Arthur has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROADBENT, Conrad
Appointed Date: 12 June 2009
63 years old
Director
GIBSON, Joanne Louise
Appointed Date: 01 September 2011
57 years old
Director
WOODALL, Jeanette Carol
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Director
BLAND, Simon Christopher
Resigned: 31 August 2011
Appointed Date: 14 May 2009
58 years old
Director
NEWMAN, Neil
Resigned: 30 June 2011
Appointed Date: 25 March 2010
63 years old
Director
SEED, Craig Arthur
Resigned: 31 August 2011
Appointed Date: 14 May 2009
55 years old

Persons With Significant Control

Ppd Holdings Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more
First Capital Cashflow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATIENT PLAN DIRECT LIMITED Events

29 Mar 2017
Registered office address changed from Suite S3 Sutton House Ashville Point Clifton Lane Sutton Weaver Cheshire WA7 3FW to 16 Daresbury Court Evenswood Lane Manor Park Runcorn Cheshire WA7 1LZ on 29 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Confirmation statement made on 30 June 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 5,000
...
... and 28 more events
09 Jul 2010
Annual return made up to 14 May 2010 with full list of shareholders
25 Mar 2010
Appointment of Mr Neil Newman as a director
05 Sep 2009
Particulars of a mortgage or charge / charge no: 1
18 Jun 2009
Director appointed mr conrad broadbent
14 May 2009
Incorporation

PATIENT PLAN DIRECT LIMITED Charges

1 September 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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