# Patient Plan Direct Limited

## Details

- **Company number:** [06905458](https://find-and-update.company-information.service.gov.uk/company/06905458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2009
- **Registered office:** UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Lacker Aggregator Limited](/group/3508) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWELL, Tom | director | 29 Dec 2025 |  |
| BETTS, Benjamin William, Dr | director | 29 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £121,619 | £399,222 | 18 |
| 31 Dec 2023 | £105,002 | £336,774 | 13 |
| 31 Dec 2022 | £67,337 | £191,727 | 9 |
| 31 Dec 2021 | £136,454 | £146,249 | 7 |
| 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 | - |
| 30 Jun 2009 | £1 | - | - |



## Owned by

Patient Plan Direct Limited → [PPD Holdings Limited](/company/10519195) → [Lacker Bidco Limited](/company/15190918) → [Lacker Finco Limited](/company/15190833) → [Lacker Midco Limited](/company/15190673) → [Lacker Aggregator Limited](/company/15427005)




## Directors' other companies

- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Confederation Of Dental Employers Ltd](/company/01763779)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Agilio Software Topco Limited](/company/12242076)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Agilio Software Bidco Limited](/company/12242288)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Colourful Cpd Ltd](/company/10773887)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Iatro Partners Ltd](/company/12271120)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Compliance Health Limited](/company/11405541)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Clarity Informatics Limited](/company/04133376)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Bluestream Academy Ltd](/company/08021406)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Dengro Limited](/company/09848608)
- [BETTS, Benjamin William, Dr](/person/6609455) - director at [Codeplan Ltd](/company/03927086)



## Companies at the same address

- [Agilio Software Bidco Limited](/company/12242288) (12242288)
- [Agilio Software Topco Limited](/company/12242076) (12242076)
- [Bluestream Academy Ltd](/company/08021406) (08021406)
- [Clarity Informatics Limited](/company/04133376) (04133376)
- [Codeplan Ltd](/company/03927086) (03927086)
- [Colourful Cpd Ltd](/company/10773887) (10773887)
- [Compliance Health Limited](/company/11405541) (11405541)
- [Confederation Of Dental Employers Ltd](/company/01763779) (01763779)
- [Dengro Limited](/company/09848608) (09848608)
- [Global Dental Scheme Limited](/company/12122097) (12122097)