PLAIN HEALTHCARE LTD - DATCHET
Company Profile | Company Filings |
Overview
PLAIN HEALTHCARE LTD is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
PLAIN HEALTHCARE LTD was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
PLAIN HEALTHCARE LTD was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
PLAIN HEALTHCARE LTD - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE PLAIN SOFTWARE COMPANY LIMITED (until 05/01/2010)
THE PLAIN SOFTWARE COMPANY LIMITED (until 05/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2020 | 04/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
PHILLIP ORR | Dec 1957 | British | Director | 2004-09-10 UNTIL 2007-09-07 | RESIGNED |
MR PAUL STUART PREECE | Apr 1967 | British | Director | 2012-09-13 UNTIL 2013-10-24 | RESIGNED |
CAROLINE SUSAN MARY PRILL | Oct 1962 | Director | 2004-09-10 UNTIL 2010-09-06 | RESIGNED | |
TIMOTHY KENDALL MORRIS | Jan 1965 | British | Director | 2001-02-01 UNTIL 2001-06-25 | RESIGNED |
TIMOTHY KENDAL MORRIS | Jan 1965 | British | Director | 2008-07-17 UNTIL 2012-06-21 | RESIGNED |
MR TIMOTHY KENDALL MORRIS | Jan 1965 | British | Director | 2012-08-20 UNTIL 2014-01-16 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2013-10-24 UNTIL 2015-05-08 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-10-24 UNTIL 2015-05-18 | RESIGNED |
MR. SUDHIR SHAH | Nov 1957 | British | Secretary | 2001-08-03 UNTIL 2006-12-01 | RESIGNED |
CAROLINE SUSAN MARY PRILL | Oct 1962 | Secretary | 2006-12-01 UNTIL 2010-11-01 | RESIGNED | |
MR PAUL STUART PREECE | Secretary | 2012-09-13 UNTIL 2013-10-24 | RESIGNED | ||
MR PAUL STUART PREECE | Secretary | 2010-12-01 UNTIL 2012-08-07 | RESIGNED | ||
SUZANNE JANE FULL | Oct 1957 | Secretary | 1999-09-01 UNTIL 2001-08-03 | RESIGNED | |
MR STANLEY ROBERT JONES | Secretary | 1995-05-11 UNTIL 1997-02-27 | RESIGNED | ||
LAURA COSTIGAN | Secretary | 1997-04-01 UNTIL 1999-09-01 | RESIGNED | ||
MRS BARBARA ANN FIRTH | Secretary | 2013-10-24 UNTIL 2015-03-31 | RESIGNED | ||
MR MICHAEL PAUL BENNETT | Apr 1949 | British | Secretary | 1997-02-27 UNTIL 1997-04-01 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-10-24 UNTIL 2015-09-09 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1995-02-21 UNTIL 1995-02-22 | RESIGNED | ||
MR MICHAEL PAUL BENNETT | Apr 1949 | British | Director | 1995-05-11 UNTIL 2001-06-30 | RESIGNED |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
MR CHRISTOPHER JOHN COYNE | Jan 1959 | British | Director | 2007-09-06 UNTIL 2010-09-06 | RESIGNED |
ROBERT CHARLES CROUCH | Mar 1966 | British | Director | 1997-02-27 UNTIL 1997-04-01 | RESIGNED |
PROF JEREMY ROLAND DALE | Aug 1958 | British | Director | 2008-09-01 UNTIL 2013-10-24 | RESIGNED |
DOCTOR JEREMY DALE | Aug 1958 | British | Director | 1997-02-27 UNTIL 1997-04-01 | RESIGNED |
SUZANNE JANE FULL | Oct 1957 | Director | 2001-02-01 UNTIL 2001-08-03 | RESIGNED | |
MR DESMOND JOHN OWEN | Feb 1952 | British | Director | 2001-02-01 UNTIL 2007-09-07 | RESIGNED |
BARRY STEPHEN GIDDINGS | Feb 1948 | British | Director | 2007-09-06 UNTIL 2012-08-17 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
JOHN KENDALL | Feb 1964 | British | Director | 2004-09-10 UNTIL 2008-12-11 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2013-10-24 UNTIL 2015-03-31 | RESIGNED | |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
MR NIGEL EDWARD LEAVY | Sep 1944 | British | Director | 2009-11-16 UNTIL 2010-09-06 | RESIGNED |
MR PAUL STUART PREECE | Apr 1967 | British | Director | 2011-03-17 UNTIL 2012-06-21 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1995-02-21 UNTIL 1995-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Computer Software Group Limited | 2016-04-06 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |