OpenCompanies

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

3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Previous names

  • 21st Century Smile Ltd (until 24 Aug 2005)
  • Eceed Ltd (until 11 Oct 2001)
  • Ecede Limited (until 27 Nov 2000)

Officers

NameRoleAppointedResigned
CORNWELL, Tom Director 8 Sep 2025
BETTS, Benjamin William, Dr Director 14 Aug 2025

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data