Codeplan Ltd
- Company number
- 03927086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2000
- Nature of business
- Dental practice activities
Activities of business and employers membership organisations - Corporate group
- Lacker Aggregator Limited (32 companies)
Registered office
Previous names
- 21st Century Smile Ltd (until 24 Aug 2005)
- Eceed Ltd (until 11 Oct 2001)
- Ecede Limited (until 27 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWELL, Tom | Director | 8 Sep 2025 | |
| BETTS, Benjamin William, Dr | Director | 14 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agilio Software Bidco Limited | Significant Influence Or Control | 15 Nov 2019 | |
| Mr Paul Francis Mendlesohn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £1,218,115 | £1,527,612 | 15 |
| 31 Mar 2018 | £738,018 | £745,738 | 15 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £140,232 | £329,680 | - |
| 31 Mar 2015 | £177,444 | £229,283 | - |
| 31 Mar 2014 | £107,443 | £197,711 | - |
| 31 Mar 2013 | £66,446 | £165,631 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
Codeplan Ltd → Agilio Software Bidco Limited → Agilio Software Topco Limited → Lacker Bidco Limited → Lacker Finco Limited → Lacker Midco Limited
Directors’ other companies
- BETTS, Benjamin William, Dr - Director at Agilio Software Topco Limited
- BETTS, Benjamin William, Dr - Director at Agilio Software Bidco Limited
- BETTS, Benjamin William, Dr - Director at Colourful Cpd Ltd
- BETTS, Benjamin William, Dr - Director at Iatro Partners Ltd
- BETTS, Benjamin William, Dr - Director at Clarity Informatics Limited
- BETTS, Benjamin William, Dr - Director at Compliance Health Limited
- BETTS, Benjamin William, Dr - Director at Bluestream Academy Ltd
- BETTS, Benjamin William, Dr - Director at Dengro Limited
- BETTS, Benjamin William, Dr - Director at Global Dental Scheme Limited
- BETTS, Benjamin William, Dr - Director at Confederation Of Dental Employers Ltd
Companies at the same address
- Agilio Software Bidco Limited (12242288)
- Agilio Software Topco Limited (12242076)
- Bluestream Academy Ltd (08021406)
- Clarity Informatics Limited (04133376)
- Colourful Cpd Ltd (10773887)
- Confederation Of Dental Employers Ltd (01763779)
- Dengro Limited (09848608)
- Global Dental Scheme Limited (12122097)
- Isopharm Limited (03843619)
- Lacker Bidco Limited (15190918)