PP

PATIENT PLAN DIRECT LIMITED

Active

Company number 06905458

Sheffield, England · Incorporated 14 May 2009

Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ppd Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

1 funding round
1 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Move Registers To Sail Company With New Address
Address
4 March 2026 View
Change Sail Address Company With New Address
Address
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Accounts With Accounts Type Small
Accounts
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Capital Allotment Shares
Capital
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Legacy
Mortgage
5 September 2009 View
Legacy
Officers
18 June 2009 View
Incorporation Company
Incorporation
14 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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