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Companies/06816791

Plan B Healthcare Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Greencastle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-30 · No cessation recorded

Source record 207112009
Show 2 ceased records
Tapa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-05 · Ceased 2025-09-30

Source record 201865874
KC
Mr Kevin Michael CoyleIndividual
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2019-08-05

Source record 208893370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PG
Peter GrovesCurrent director
Appointed 2022-12-01 · 3 yrs · Chief Financial Officer
+19 others
CC
Christopher CoyleCurrent secretary
Appointed 2019-05-01 · 7 yrs
+13 others
CC
Christopher CoyleCurrent director
Appointed 2010-10-20 · 15 yrs · Accountant
+34 others
Show 18 historical appointments
CW
Christopher WalshResigned director
Resigned 2019-10-01 · 3 yrs · Financial Director
AC
Ashling CoyleResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
MH
Michael HelleurResigned director
Resigned 2018-11-01 · Director
HP
Howard PepperdineResigned secretary
Resigned 2018-03-19 · 1 yr
AC
Anna CooperResigned director
Resigned 2015-10-01 · 4 yrs · Director
AG
Ankit GoyalResigned director
Resigned 2015-10-01 · 3 yrs · Director
GM
Gavin McmillanResigned director
Resigned 2015-10-01 · 2 yrs · Director
JA
Jan AndersonResigned director
Resigned 2013-10-01 · 1 yr · Operations Manager
NP
Nicholas Paul PoturicichResigned director
Resigned 2010-10-20 · 15 yrs · Company Director
CC
Christopher CoyleResigned secretary
Resigned 2010-10-20 · 7 yrs
CS
Charles SafapourResigned director
Resigned 2010-10-20 · 6 yrs · Company Director
DH
Denis HarringtonResigned director
Resigned 2010-10-20 · 7 yrs · Accountant
KC
Kevin CoyleResigned director
Resigned 2010-10-20 · 8 yrs · Accountant
CorpInstant Companies LimitedResigned director
Resigned 2009-02-11
CorpJordan Cosec LimitedResigned secretary
Resigned 2009-02-11 · 1 yr
LC
Lisa CloseResigned director
Resigned 2009-02-11 · 1 yr · Director
DH
Deborah HawleyResigned director
Resigned 2009-02-11 · 1 yr · Director
MP
Martin PalmerResigned director
Resigned 2009-02-11 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active