OpenCompanies

Patient Plan Direct Limited

Company number
06905458
Status
Active
Type
Private Limited Company
Incorporated
14 May 2009
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Lacker Aggregator Limited (32 companies)

Registered office

3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Officers

NameRoleAppointedResigned
BETTS, Benjamin William, Dr Director 29 Dec 2025
CORNWELL, Tom Director 29 Dec 2025

Control

NameNature of controlNotifiedCeased
Ppd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2016
First Capital Cashflow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £121,619 £399,222 24
31 Dec 2023 £105,002 £336,774 18
31 Dec 2022 £67,337 £191,727 13
31 Dec 2021 £136,454 £146,249 9
31 Dec 2020 £39,858 £62,757 7
31 Dec 2019 £68,299 £73,898 7
31 Dec 2018 £142,141 £139,258 -
31 Dec 2017 - £20,121 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Jun 2009 Dormant £1 - -

Connections

Owned by

Patient Plan Direct Limited → PPD Holdings Limited → Lacker Bidco Limited → Lacker Finco Limited → Lacker Midco Limited → Lacker Aggregator Limited

Directors’ other companies

Companies at the same address

Data