OpenCompanies

Person Centred Software Limited

Company number
08539732
Status
Active
Type
Private Limited Company
Incorporated
22 May 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
The Succession Plan Ltd (54 companies)

Registered office

Saxon House
3 Onslow Street
Guildford
GU1 4SY

Control

NameNature of controlNotifiedCeased
Mr Jonathan Papworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Aug 2021
Mr Simon Charles Papworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Aug 2021
Panecea Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 £25,190,419 £10,840,778 £444,867 93
31 May 2024 £16,615,261 £2,933,845 £407,675 75
31 May 2023 - - - -
31 May 2022 - - - -
31 May 2021 £8,791,909 £1,134,611 £1,266,840 35
31 May 2020 - £928,817 £777,534 28
31 May 2019 - £451,374 £463,784 17
31 May 2018 £2,170,388 £80,559 £77,568 17
31 May 2017 - -£32,479 £2,000 9
31 May 2016 - - £8,160 -
31 May 2015 - - £7,544 -
31 May 2014 - - £3,333 -

Connections

Owned by

Person Centred Software Limited → Panecea Group LimitedConnected Care Bidco LimitedConnected Care Holdings LimitedCow Corner 1 Gp LLPCow Corner Investing Ltd

Controls

Companies at the same address

Data