Codeplan Ltd

03927086

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 18 JESSOPS RIVERSIDE, SHEFFIELD, S9 2RX

Incorporated 16/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

86230

Dental practice activities

94110

Activities of business and employers membership organisations

Officers

Dr Benjamin William Betts

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 33 other boards

Tom Cornwell

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Persons with Significant Control

Agilio Software Bidco Limited

Significant control

Unit 18, Jessops Riverside, Sheffield, S9 2RX

Reg: 12242288 · Companies House · Private Limited Company

Notified 15/11/2019

Former PSCs

Mr Paul Francis Mendlesohn

Ceased 15/11/2019

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 14/06/2024Registered 17/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/09/2022Registered 30/09/2022Satisfied 28/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/04/2021Registered 26/04/2021Satisfied 28/03/2024