PLAN B HEALTHCARE PLC
HARROW

Hellopages » Greater London » Harrow » HA1 1BE
Company number 06816791
Status Active
Incorporation Date 11 February 2009
Company Type Public Limited Company
Address HYGEIA BUILDING, 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Charles Safapour as a director on 27 January 2017. The most likely internet sites of PLAN B HEALTHCARE PLC are www.planbhealthcare.co.uk, and www.plan-b-healthcare.co.uk. The predicted number of employees is 150 to 160. The company’s age is sixteen years and twelve months. Plan B Healthcare Plc is a Public Limited Company. The company registration number is 06816791. Plan B Healthcare Plc has been working since 11 February 2009. The present status of the company is Active. The registered address of Plan B Healthcare Plc is Hygeia Building 66 68 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £3769.38k. It is £-1754.95k against last year. The cash in hand is £2710.15k. It is £-624.26k against last year. And the total assets are £4499.16k, which is £-2877.12k against last year. COYLE, Christopher John is a Secretary of the company. COOPER, Anna Louise is a Director of the company. COYLE, Christopher John is a Director of the company. COYLE, Kevin Michael is a Director of the company. GOYAL, Ankit is a Director of the company. HARRINGTON, Denis Peter is a Director of the company. MCMILLAN, Gavin is a Director of the company. POTURICICH, Nicolas is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director ANDERSON, Jan Gael has been resigned. Director HAWLEY, Deborah Anne has been resigned. Director PALMER, Martin William Gordon has been resigned. Director SAFAPOUR, Charles has been resigned. Director TAYLOR, Lisa has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


plan b healthcare Key Finiance

LIABILITIES £3769.38k
-32%
CASH £2710.15k
-19%
TOTAL ASSETS £4499.16k
-40%
All Financial Figures

Current Directors

Secretary
COYLE, Christopher John
Appointed Date: 20 October 2010

Director
COOPER, Anna Louise
Appointed Date: 01 October 2015
47 years old

Director
COYLE, Christopher John
Appointed Date: 20 October 2010
42 years old

Director
COYLE, Kevin Michael
Appointed Date: 20 October 2010
69 years old

Director
GOYAL, Ankit
Appointed Date: 01 October 2015
42 years old

Director
HARRINGTON, Denis Peter
Appointed Date: 20 October 2010
65 years old

Director
MCMILLAN, Gavin
Appointed Date: 01 October 2015
42 years old

Director
POTURICICH, Nicolas
Appointed Date: 20 October 2010
48 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 26 October 2010
Appointed Date: 11 February 2009

Director
ANDERSON, Jan Gael
Resigned: 11 December 2014
Appointed Date: 01 October 2013
38 years old

Director
HAWLEY, Deborah Anne
Resigned: 20 October 2010
Appointed Date: 11 February 2009
54 years old

Director
PALMER, Martin William Gordon
Resigned: 11 February 2009
Appointed Date: 11 February 2009
66 years old

Director
SAFAPOUR, Charles
Resigned: 27 January 2017
Appointed Date: 20 October 2010
47 years old

Director
TAYLOR, Lisa
Resigned: 20 October 2010
Appointed Date: 11 February 2009
48 years old

Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2009
Appointed Date: 11 February 2009

Persons With Significant Control

Mr Kevin Michael Coyle Fcca
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PLAN B HEALTHCARE PLC Events

29 Mar 2017
Full accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Feb 2017
Termination of appointment of Charles Safapour as a director on 27 January 2017
22 Mar 2016
Full accounts made up to 30 September 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,040

...
... and 45 more events
16 Feb 2009
Appointment terminated director instant companies LIMITED
16 Feb 2009
Appointment terminated director martin palmer
13 Feb 2009
Director appointed lisa taylor
13 Feb 2009
Director appointed deborah hawley
11 Feb 2009
Incorporation

PLAN B HEALTHCARE PLC Charges

24 January 2013
All assets debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…