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 - DATCHET

This company is listed in the following categories:
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)

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

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