OpenCompanies

Plan B Healthcare Limited

Company number
06816791
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2009
Nature of business
Temporary employment agency activities
Corporate group
Greencastle Holdings Limited (15 companies)

Registered office

Previous names

  • Plan B Healthcare PLC (until 26 Jul 2019)

Officers

NameRoleAppointedResigned
PALMER, Martin William Gordon Director 11 Feb 2009 11 Feb 2009
INSTANT COMPANIES LIMITED Corporate-Director 11 Feb 2009 11 Feb 2009
HAWLEY, Deborah Anne Director 11 Feb 2009 20 Oct 2010
TAYLOR, Lisa Director 11 Feb 2009 20 Oct 2010
JORDAN COSEC LIMITED Corporate-Secretary 11 Feb 2009 26 Oct 2010
ANDERSON, Jan Gael Director 1 Oct 2013 11 Dec 2014
SAFAPOUR, Charles Director 20 Oct 2010 27 Jan 2017
MCMILLAN, Gavin Director 1 Oct 2015 12 Feb 2018
COYLE, Christopher John Secretary 20 Oct 2010 16 Mar 2018
HARRINGTON, Denis Peter Director 20 Oct 2010 31 May 2018
GOYAL, Ankit Director 1 Oct 2015 31 Oct 2018
PEPPERDINE, Howard Secretary 19 Mar 2018 30 Apr 2019
HELLEUR, Michael Howard Director 1 Nov 2018 31 May 2019
COYLE, Kevin Michael Director 20 Oct 2010 5 Aug 2019
COOPER, Anna Louise Director 1 Oct 2015 31 Mar 2020
WALSH, Christopher Director 1 Oct 2019 3 Nov 2022
COYLE, Ashling Michelle Director 1 Oct 2019 1 Oct 2023
POTURICICH, Nicholas Paul Director 20 Oct 2010 17 Aug 2026
GROVES, Peter Director 1 Dec 2022
COYLE, Christopher John Secretary 1 May 2019
COYLE, Christopher John Director 20 Oct 2010

Control

NameNature of controlNotifiedCeased
Mr Kevin Michael Coyle Ownership Of Shares 75 To 100 Percent 1 Sep 2016 5 Aug 2019
Tapa Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2019 30 Sep 2025
Greencastle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - - -
30 Sep 2023 £6,868,995 - £125,177 9
30 Sep 2022 £4,179,360 - £126,471 6
30 Sep 2021 £3,236,243 - £103,587 9
30 Sep 2020 £3,527,677 - £924,393 18
30 Sep 2019 £3,635,634 - £770,840 20
30 Sep 2018 £7,688,160 - £3,941,405 29
30 Sep 2017 £9,554,367 - £4,201,411 37
30 Sep 2016 £17,544,441 - £2,710,148 -
30 Sep 2015 £24,391,522 - £3,334,412 -
30 Sep 2014 £14,641,256 - £863,362 -
30 Sep 2013 £9,017,992 £1,334,499 £1,131,231 -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
28 Feb 2010 - - - -

Connections

Owned by

Plan B Healthcare Limited → Greencastle Holdings Limited

Directors’ other companies

Data