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Company Information for

PLANHEALTH LTD

5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG,
Company Registration Number
06959042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Planhealth Ltd
PLANHEALTH LTD was founded on 2009-07-10 and has its registered office in Darwen. The organisation's status is listed as "Active - Proposal to Strike off". Planhealth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLANHEALTH LTD
 
Legal Registered Office
5 ARKWRIGHT COURT
BLACKBURN INTERCHANGE
DARWEN
LANCASHIRE
BB3 0FG
Other companies in RH12
 
Filing Information
Company Number 06959042
Company ID Number 06959042
Date formed 2009-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts SMALL
Last Datalog update: 2019-09-06 15:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANHEALTH LTD
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Companies with same name PLANHEALTH LTD
The following companies were found which have the same name as PLANHEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANHEALTH PTY LIMITED NSW 2515 Active Company formed on the 1996-12-19

Company Officers of PLANHEALTH LTD

Current Directors
Officer Role Date Appointed
JEFFREY NORMAN TATE
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN SNOWDON
Company Secretary 2010-09-22 2016-12-05
STEPHEN SNOWDON
Director 2009-07-10 2016-12-05
LYNN SNOWDON
Director 2009-07-10 2010-09-22
LYNN SNOWDON
Company Secretary 2009-07-10 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY NORMAN TATE SEARCH HEALTHCARE LIMITED Director 2018-03-31 CURRENT 2011-12-12 Active - Proposal to Strike off
JEFFREY NORMAN TATE BEST HEALTH UK LIMITED Director 2017-02-16 CURRENT 2006-05-25 Active
JEFFREY NORMAN TATE M & A HEALTHCARE PRODUCTS LIMITED Director 2016-12-29 CURRENT 2004-04-13 Active - Proposal to Strike off
JEFFREY NORMAN TATE ANGLIA FINANCIAL SOLUTIONS LTD Director 2016-12-16 CURRENT 2009-08-06 Active
JEFFREY NORMAN TATE PRIVATE MEDICAL SOLUTIONS (UK) LIMITED Director 2016-12-09 CURRENT 2012-08-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE COMPLETE HEALTHCARE SOLUTIONS LIMITED Director 2016-12-01 CURRENT 2011-05-25 Active
JEFFREY NORMAN TATE LONDON MEDICAL BROKERS LIMITED Director 2016-11-30 CURRENT 2014-11-25 Active - Proposal to Strike off
JEFFREY NORMAN TATE MARCUS CHRISTIAN LIMITED Director 2016-11-30 CURRENT 2012-05-11 Active - Proposal to Strike off
JEFFREY NORMAN TATE ULTIMATE HEALTH LTD Director 2016-05-27 CURRENT 2002-12-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE POSITIVELY MONEY LTD Director 2016-04-22 CURRENT 2009-10-31 Active - Proposal to Strike off
JEFFREY NORMAN TATE POSITIVELY HEALTHCARE LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE WELLBEING HEALTH INSURANCE LTD Director 2016-03-02 CURRENT 2012-08-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE INDEPENDENT HEALTH INSURANCE SERVICES LIMITED Director 2016-02-12 CURRENT 2002-11-14 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTH EQUITY SOLUTIONS LIMITED Director 2016-01-15 CURRENT 2012-12-06 Active - Proposal to Strike off
JEFFREY NORMAN TATE BUSINESS PROTECTION ONLINE LTD Director 2016-01-15 CURRENT 2013-06-18 Active
JEFFREY NORMAN TATE LEWIS POWELL LIMITED Director 2015-11-30 CURRENT 2002-02-26 Active - Proposal to Strike off
JEFFREY NORMAN TATE ATLAS HEALTH CONSULTANTS LIMITED Director 2015-08-14 CURRENT 1996-07-02 Active - Proposal to Strike off
JEFFREY NORMAN TATE ATLAS CONSULTING GROUP LIMITED Director 2015-08-14 CURRENT 1999-11-25 Active - Proposal to Strike off
JEFFREY NORMAN TATE BESTWORLD FINANCIAL MANAGEMENT LIMITED Director 2015-07-22 CURRENT 2008-01-15 Active
JEFFREY NORMAN TATE MEDICAL INSURANCE ADVISERS LIMITED Director 2015-05-12 CURRENT 2001-08-31 Active - Proposal to Strike off
JEFFREY NORMAN TATE GET PRIVATE LIMITED Director 2015-05-06 CURRENT 2001-01-16 Active - Proposal to Strike off
JEFFREY NORMAN TATE MEDINS HEALTHCARE LIMITED Director 2015-02-27 CURRENT 2007-12-18 Active - Proposal to Strike off
JEFFREY NORMAN TATE BEST HEALTH BUSINESS LIMITED Director 2014-12-12 CURRENT 2011-12-12 Active
JEFFREY NORMAN TATE PRIVATE MEDICAL INSURANCE ADVISERS LIMITED Director 2014-11-28 CURRENT 2010-02-24 Active - Proposal to Strike off
JEFFREY NORMAN TATE J.V.A HEALTHCARE SERVICES LIMITED Director 2014-10-20 CURRENT 1997-09-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE MEDISEARCH DIRECT LIMITED Director 2014-08-01 CURRENT 2007-01-23 Active
JEFFREY NORMAN TATE HOWILL GROUP LIMITED Director 2014-08-01 CURRENT 1982-03-09 Active
JEFFREY NORMAN TATE SIMPLY ASSURED LIMITED Director 2014-07-31 CURRENT 2010-03-29 Active - Proposal to Strike off
JEFFREY NORMAN TATE HA SCOTLAND LIMITED Director 2014-07-31 CURRENT 2009-10-19 Active - Proposal to Strike off
JEFFREY NORMAN TATE GET PRIVATE INDIVIDUAL LIMITED Director 2014-05-02 CURRENT 2013-12-19 Active - Proposal to Strike off
JEFFREY NORMAN TATE CHARTERED LIFE LIMITED Director 2014-04-10 CURRENT 2009-03-24 Active - Proposal to Strike off
JEFFREY NORMAN TATE SJS HEALTHCARE ASSOCIATES LIMITED Director 2014-04-04 CURRENT 2001-01-02 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTH ASSIST LTD Director 2014-03-07 CURRENT 2005-08-10 Active - Proposal to Strike off
JEFFREY NORMAN TATE MUTUAL HEALTH LIMITED Director 2013-08-22 CURRENT 1995-03-27 Active - Proposal to Strike off
JEFFREY NORMAN TATE PERFECT HEALTH INSURANCE SERVICES LIMITED Director 2012-08-23 CURRENT 2005-11-18 Active - Proposal to Strike off
JEFFREY NORMAN TATE BENEFITS FOR BUSINESS LTD Director 2011-11-24 CURRENT 2003-05-20 Active - Proposal to Strike off
JEFFREY NORMAN TATE JIGSAW HEALTHCARE LIMITED Director 2010-04-09 CURRENT 1981-07-23 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTHCARE QUOTATIONS LIMITED Director 2010-04-01 CURRENT 1996-02-26 Active - Proposal to Strike off
JEFFREY NORMAN TATE HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED Director 2010-04-01 CURRENT 2003-10-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE PRIVATE MEDICALCARE LIMITED Director 2009-09-17 CURRENT 2002-11-21 Active - Proposal to Strike off
JEFFREY NORMAN TATE PREFERRED MEDICAL LTD. Director 2007-06-29 CURRENT 1995-09-11 Active - Proposal to Strike off
JEFFREY NORMAN TATE PREFERRED MEDICAL I T LTD Director 2007-06-29 CURRENT 2002-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-04AP01DIRECTOR APPOINTED DAVID EDMANDS
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY NORMAN TATE
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-01AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-02-02AD02Register inspection address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2018-02-01AD03Registers moved to registered inspection location of The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-13PSC02Notification of Chase Templeton Limited as a person with significant control on 2016-12-05
2017-07-13PSC07CESSATION OF STEPHEN SNOWDON AS A PSC
2017-07-13PSC07CESSATION OF LYNN SNOWDON AS A PSC
2017-01-07RES01ADOPT ARTICLES 07/01/17
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 10 Mallard Close Horsham West Sussex RH12 2NB
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON
2016-12-09TM02Termination of appointment of Lynn Snowdon on 2016-12-05
2016-12-09AP01DIRECTOR APPOINTED MR JEFFREY NORMAN TATE
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 10 Mallard Horsham RH12 2NB Uk
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0110/07/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SNOWDON / 27/06/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN SNOWDON / 27/06/2011
2011-07-14AR0110/07/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SNOWDON / 27/06/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN SNOWDON / 27/06/2011
2011-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-07-13AD02SAIL ADDRESS CREATED
2011-04-14AA01PREVSHO FROM 31/07/2011 TO 31/03/2011
2010-10-19AP03SECRETARY APPOINTED MRS LYNN SNOWDON
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNN SNOWDON
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-25AR0110/07/10 FULL LIST
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY LYNN SNOWDON
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PLANHEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANHEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANHEALTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 112,254
Creditors Due Within One Year 2012-03-31 £ 107,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANHEALTH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,002
Cash Bank In Hand 2012-03-31 £ 57,688
Current Assets 2013-03-31 £ 56,659
Current Assets 2012-03-31 £ 68,500
Fixed Assets 2013-03-31 £ 99,932
Fixed Assets 2012-03-31 £ 113,798
Shareholder Funds 2013-03-31 £ 6,441
Shareholder Funds 2012-03-31 £ 22,240
Tangible Fixed Assets 2012-03-31 £ 1,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANHEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLANHEALTH LTD
Trademarks
We have not found any records of PLANHEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANHEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLANHEALTH LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where PLANHEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANHEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANHEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
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