{ "company_number": "06816791", "name": "Plan B Healthcare Limited", "url": "/company/06816791", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2009-02-11", "dissolved_on": null, "sic_codes": [ { "code": "78200", "description": "Temporary employment agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78200" } ], "registered_address": { "id": 237691529, "url": "/address/237691529", "line1": "06816791 - COMPANIES HOUSE DEFAULT ADDRESS", "line2": "", "post_town": "Cardiff", "county": "", "country": "", "postcode": "CF14 8LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791", "previous_names": [ { "name": "Plan B Healthcare PLC", "ceased_on": "2019-07-26" } ], "care_of": "", "po_box": "4385", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/06816791/accounts/2023-09-30", "pdf_url": "/company/06816791/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Plan B Healthcare Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": null, "debtors": "564940.00", "cash_bank_in_hand": "125177.00", "current_assets": "722091.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192474.00", "total_assets_less_current_liabilities": "192474.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50034.00", "turnover": "6868995.00", "other_operating_income": null, "cost_sales": "5366791.00", "gross_profit_loss": "1502204.00", "administrative_expenses": "1065509.00", "raw_materials_consumables": null, "staff_costs": "761553.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "450121.00", "profit_before_tax": "452109.00", "tax_on_profit": "102991.00", "profit_loss_for_period": "349118.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/06816791/accounts/2022-09-30", "pdf_url": "/company/06816791/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Plan B Healthcare Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "7383.00", "debtors": "573883.00", "cash_bank_in_hand": "126471.00", "current_assets": "746913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45015.00", "total_assets_less_current_liabilities": "52398.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50034.00", "turnover": "4179360.00", "other_operating_income": null, "cost_sales": "3297384.00", "gross_profit_loss": "881976.00", "administrative_expenses": "714675.00", "raw_materials_consumables": null, "staff_costs": "479665.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "173689.00", "profit_before_tax": "173717.00", "tax_on_profit": "33966.00", "profit_loss_for_period": "139751.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/06816791/accounts/2021-09-30", "pdf_url": "/company/06816791/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Plan B Healthcare Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "9843.00", "debtors": "383696.00", "cash_bank_in_hand": "103587.00", "current_assets": "519297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45191.00", "total_assets_less_current_liabilities": "55034.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50034.00", "turnover": "3236243.00", "other_operating_income": null, "cost_sales": "2349939.00", "gross_profit_loss": "886304.00", "administrative_expenses": "562303.00", "raw_materials_consumables": null, "staff_costs": "368774.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "344715.00", "profit_before_tax": "344786.00", "tax_on_profit": "66063.00", "profit_loss_for_period": "278723.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/06816791/accounts/2020-09-30", "pdf_url": "/company/06816791/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Plan B Healthcare Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "13125.00", "debtors": "528841.00", "cash_bank_in_hand": "924393.00", "current_assets": "1499162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1164325.00", "total_assets_less_current_liabilities": "1177450.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50034.00", "turnover": "3527677.00", "other_operating_income": null, "cost_sales": "2687693.00", "gross_profit_loss": "839984.00", "administrative_expenses": "678284.00", "raw_materials_consumables": null, "staff_costs": "492947.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "295131.00", "profit_before_tax": "296957.00", "tax_on_profit": "57031.00", "profit_loss_for_period": "239926.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/06816791/accounts/2019-09-30", "pdf_url": "/company/06816791/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Plan B Healthcare Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "17500.00", "debtors": "954652.00", "cash_bank_in_hand": "770840.00", "current_assets": "1736231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1368226.00", "total_assets_less_current_liabilities": "1385726.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50036.00", "turnover": "3635634.00", "other_operating_income": null, "cost_sales": "2153340.00", "gross_profit_loss": "1482294.00", "administrative_expenses": "845538.00", "raw_materials_consumables": null, "staff_costs": "651709.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "669226.00", "profit_before_tax": "708660.00", "tax_on_profit": "132990.00", "profit_loss_for_period": "575670.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/06816791/accounts/2018-09-30", "pdf_url": "/company/06816791/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2017-10-01", "period_end": "2018-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "9683.00", "debtors": "920606.00", "cash_bank_in_hand": "3941405.00", "current_assets": "5871728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4922828.00", "total_assets_less_current_liabilities": "4932511.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50036.00", "turnover": "7688160.00", "other_operating_income": null, "cost_sales": "5411589.00", "gross_profit_loss": "2276571.00", "administrative_expenses": "1339325.00", "raw_materials_consumables": null, "staff_costs": "1147742.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "937246.00", "profit_before_tax": "939933.00", "tax_on_profit": "179686.00", "profit_loss_for_period": "760247.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/06816791/accounts/2017-09-30", "pdf_url": "/company/06816791/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2016-10-01", "period_end": "2017-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "6911.00", "debtors": "1273567.00", "cash_bank_in_hand": "4201411.00", "current_assets": "5477797.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4568749.00", "total_assets_less_current_liabilities": "4575660.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50040.00", "turnover": "9554367.00", "other_operating_income": null, "cost_sales": "6449287.00", "gross_profit_loss": "3105080.00", "administrative_expenses": "1798282.00", "raw_materials_consumables": null, "staff_costs": "1545893.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1306798.00", "profit_before_tax": "1313438.00", "tax_on_profit": "258168.00", "profit_loss_for_period": "1055270.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/06816791/accounts/2016-09-30", "pdf_url": "/company/06816791/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2015-10-01", "period_end": "2016-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9215.00", "debtors": "1787393.00", "cash_bank_in_hand": "2710148.00", "current_assets": "4499160.00", "creditors_due_within_one_year": "729780.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3769380.00", "total_assets_less_current_liabilities": "3778595.00", "net_assets_liabilities": null, "called_up_share_capital": "50040.00", "profit_loss_account_reserve": "3728555.00", "shareholder_funds": "3778595.00", "turnover": "17544441.00", "other_operating_income": null, "cost_sales": "12044456.00", "gross_profit_loss": "5499985.00", "administrative_expenses": "3055235.00", "raw_materials_consumables": null, "staff_costs": "2718499.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2444750.00", "profit_before_tax": "2453424.00", "tax_on_profit": "492372.00", "profit_loss_for_period": "1961052.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/06816791/accounts/2015-09-30", "pdf_url": "/company/06816791/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2014-10-01", "period_end": "2015-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12287.00", "debtors": "4039472.00", "cash_bank_in_hand": "3334412.00", "current_assets": "7376279.00", "creditors_due_within_one_year": "1851952.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5524327.00", "total_assets_less_current_liabilities": "5536614.00", "net_assets_liabilities": null, "called_up_share_capital": "50040.00", "profit_loss_account_reserve": "5486574.00", "shareholder_funds": "5536614.00", "turnover": "24391522.00", "other_operating_income": null, "cost_sales": "15672232.00", "gross_profit_loss": "8719290.00", "administrative_expenses": "3781688.00", "raw_materials_consumables": null, "staff_costs": "3363689.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4937602.00", "profit_before_tax": "4937602.00", "tax_on_profit": "1014503.00", "profit_loss_for_period": "3923099.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06816791/accounts/2014-09-30", "pdf_url": "/company/06816791/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2013-10-01", "period_end": "2014-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7546.00", "debtors": "3584330.00", "cash_bank_in_hand": "863362.00", "current_assets": "4447692.00", "creditors_due_within_one_year": "1466587.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2981105.00", "total_assets_less_current_liabilities": "2988651.00", "net_assets_liabilities": null, "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "2938651.00", "shareholder_funds": "2988651.00", "turnover": "14641256.00", "other_operating_income": null, "cost_sales": "9681354.00", "gross_profit_loss": "4959902.00", "administrative_expenses": "2338816.00", "raw_materials_consumables": null, "staff_costs": "2007156.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2621086.00", "profit_before_tax": "2621064.00", "tax_on_profit": "578912.00", "profit_loss_for_period": "2042152.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/06816791/accounts/2013-09-30", "pdf_url": "/company/06816791/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2012-10-01", "period_end": "2013-09-30", "entity_name": "Plan B Healthcare Plc", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1887.00", "debtors": "1300415.00", "cash_bank_in_hand": "1131231.00", "current_assets": "2433384.00", "creditors_due_within_one_year": "791933.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1641451.00", "total_assets_less_current_liabilities": "1643338.00", "net_assets_liabilities": "1334499.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "1284499.00", "shareholder_funds": "1334499.00", "turnover": "9017992.00", "other_operating_income": null, "cost_sales": "6316828.00", "gross_profit_loss": "2701164.00", "administrative_expenses": "1351014.00", "raw_materials_consumables": null, "staff_costs": "1045399.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1350150.00", "profit_before_tax": "1349800.00", "tax_on_profit": "319116.00", "profit_loss_for_period": "1030684.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/06816791/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history/MzQ4NDMwNzExNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06816791/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history/MzA3NTI2MjkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06816791/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history/MzA1NDIzNDQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06816791/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history/MzA0NTg3MzQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06816791/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history/MzAyNjgyOTE3OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06816791/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "PALMER, Martin William Gordon", "person_url": "/person/5903641", "role": "director", "appointed_on": "2009-02-11", "resigned_on": "2009-02-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/8083899", "role": "corporate-director", "appointed_on": "2009-02-11", "resigned_on": "2009-02-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "HAWLEY, Deborah Anne", "person_url": "/person/7535538", "role": "director", "appointed_on": "2009-02-11", "resigned_on": "2010-10-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "TAYLOR, Lisa", "person_url": "/person/5700890", "role": "director", "appointed_on": "2009-02-11", "resigned_on": "2010-10-20", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "JORDAN COSEC LIMITED", "person_url": "/person/5365651", "role": "corporate-secretary", "appointed_on": "2009-02-11", "resigned_on": "2010-10-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "ANDERSON, Jan Gael", "person_url": "/person/8083901", "role": "director", "appointed_on": "2013-10-01", "resigned_on": "2014-12-11", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "SAFAPOUR, Charles", "person_url": "/person/8066426", "role": "director", "appointed_on": "2010-10-20", "resigned_on": "2017-01-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "MCMILLAN, Gavin", "person_url": "/person/8083904", "role": "director", "appointed_on": "2015-10-01", "resigned_on": "2018-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COYLE, Christopher John", "person_url": "/person/8083900", "role": "secretary", "appointed_on": "2010-10-20", "resigned_on": "2018-03-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "HARRINGTON, Denis Peter", "person_url": "/person/8066425", "role": "director", "appointed_on": "2010-10-20", "resigned_on": "2018-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "GOYAL, Ankit", "person_url": "/person/7235241", "role": "director", "appointed_on": "2015-10-01", "resigned_on": "2018-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "PEPPERDINE, Howard", "person_url": "/person/8083902", "role": "secretary", "appointed_on": "2018-03-19", "resigned_on": "2019-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "HELLEUR, Michael Howard", "person_url": "/person/7483626", "role": "director", "appointed_on": "2018-11-01", "resigned_on": "2019-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COYLE, Kevin Michael", "person_url": "/person/6890244", "role": "director", "appointed_on": "2010-10-20", "resigned_on": "2019-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COOPER, Anna Louise", "person_url": "/person/6168985", "role": "director", "appointed_on": "2015-10-01", "resigned_on": "2020-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "WALSH, Christopher", "person_url": "/person/5351795", "role": "director", "appointed_on": "2019-10-01", "resigned_on": "2022-11-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COYLE, Ashling Michelle", "person_url": "/person/6655856", "role": "director", "appointed_on": "2019-10-01", "resigned_on": "2023-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "POTURICICH, Nicholas Paul", "person_url": "/person/6876261", "role": "director", "appointed_on": "2010-10-20", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "GROVES, Peter", "person_url": "/person/6655857", "role": "director", "appointed_on": "2022-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COYLE, Christopher John", "person_url": "/person/6876262", "role": "secretary", "appointed_on": "2019-05-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" }, { "name": "COYLE, Christopher John", "person_url": "/person/5398335", "role": "director", "appointed_on": "2010-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T07:18:04+00:00" } ], "psc": [ { "name": "Mr Kevin Michael Coyle", "kind": "individual-person-with-significant-control", "person_url": "/person/2696739", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-01", "ceased_on": "2019-08-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Tapa Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12122090", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-08-05", "ceased_on": "2025-09-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Greencastle Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12182535", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }