The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Poturicich, Nicholas Paul
    Company Director born in January 1978
    Individual (21 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Peter
    Chief Financial Officer born in June 1988
    Individual (22 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Coyle, Christopher John
    Accountant born in February 1984
    Individual (52 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
    Coyle, Christopher John
    Individual (52 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kemp House 152-160, City Road Old Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Mcmillan, Gavin
    Director born in July 1983
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Anderson, Jan Gael
    Operations Manager born in August 1987
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 4
    Coyle, Christopher John
    Individual (52 offsprings)
    Officer
    2010-10-20 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 5
    Cooper, Anna Louise
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Helleur, Michael Howard
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Taylor, Lisa
    Director born in February 1977
    Individual (24 offsprings)
    Officer
    2009-02-11 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Hawley, Deborah Anne
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2009-02-11 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Coyle, Kevin Michael
    Accountant born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Kevin Michael Coyle
    Born in July 1956
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Goyal, Ankit
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Safapour, Charles
    Company Director born in March 1978
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Coyle, Ashling Michelle
    Company Director born in October 1989
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Pepperdine, Howard
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 14
    Harrington, Denis Peter
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Walsh, Christopher
    Financial Director born in August 1982
    Individual (46 offsprings)
    Officer
    2019-10-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 16
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-11 ~ 2010-10-26
    PE - Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-02-11 ~ 2009-02-11
    PE - Director → CIF 0
parent relation
Company in focus

PLAN B HEALTHCARE LIMITED

Previous name
PLAN B HEALTHCARE PLC - 2019-07-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
6,868,995 GBP2022-10-01 ~ 2023-09-30
4,179,360 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
5,366,791 GBP2022-10-01 ~ 2023-09-30
3,297,384 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,502,204 GBP2022-10-01 ~ 2023-09-30
881,976 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,065,509 GBP2022-10-01 ~ 2023-09-30
714,675 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
450,121 GBP2022-10-01 ~ 2023-09-30
173,689 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,988 GBP2022-10-01 ~ 2023-09-30
28 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
452,109 GBP2022-10-01 ~ 2023-09-30
173,717 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
102,991 GBP2022-10-01 ~ 2023-09-30
33,966 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
349,118 GBP2022-10-01 ~ 2023-09-30
139,751 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
349,118 GBP2022-10-01 ~ 2023-09-30
139,751 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,383 GBP2022-09-30
Debtors
564,940 GBP2023-09-30
573,883 GBP2022-09-30
Cash at bank and in hand
125,177 GBP2023-09-30
126,471 GBP2022-09-30
Current Assets
722,091 GBP2023-09-30
746,913 GBP2022-09-30
Creditors
Current
529,617 GBP2023-09-30
701,898 GBP2022-09-30
Net Current Assets/Liabilities
192,474 GBP2023-09-30
45,015 GBP2022-09-30
Total Assets Less Current Liabilities
192,474 GBP2023-09-30
52,398 GBP2022-09-30
Equity
Called up share capital
50,034 GBP2023-09-30
50,034 GBP2022-09-30
50,034 GBP2021-09-30
Retained earnings (accumulated losses)
142,440 GBP2023-09-30
2,364 GBP2022-09-30
5,000 GBP2021-09-30
Equity
192,474 GBP2023-09-30
52,398 GBP2022-09-30
55,034 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-209,042 GBP2022-10-01 ~ 2023-09-30
-142,387 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-209,042 GBP2022-10-01 ~ 2023-09-30
-142,387 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
349,118 GBP2022-10-01 ~ 2023-09-30
139,751 GBP2021-10-01 ~ 2022-09-30
Bank Overdrafts
-225,000 GBP2021-09-30
Wages/Salaries
706,659 GBP2022-10-01 ~ 2023-09-30
447,614 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
54,894 GBP2022-10-01 ~ 2023-09-30
32,051 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
761,553 GBP2022-10-01 ~ 2023-09-30
479,665 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Director Remuneration
75,625 GBP2022-10-01 ~ 2023-09-30
37,569 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,383 GBP2022-10-01 ~ 2023-09-30
2,460 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
5,000 GBP2022-10-01 ~ 2023-09-30
9,000 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
102,991 GBP2022-10-01 ~ 2023-09-30
33,966 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
99,464 GBP2022-10-01 ~ 2023-09-30
33,006 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
40,224 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
40,224 GBP2023-09-30
32,841 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,383 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
7,383 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
555,491 GBP2023-09-30
566,212 GBP2022-09-30
Other Debtors
Current
9,449 GBP2023-09-30
7,671 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
564,940 GBP2023-09-30
573,883 GBP2022-09-30
Other Remaining Borrowings
Current
10,647 GBP2023-09-30
385,006 GBP2022-09-30
Trade Creditors/Trade Payables
Current
12,079 GBP2023-09-30
13,321 GBP2022-09-30
Amounts owed to group undertakings
Current
449 GBP2023-09-30
Corporation Tax Payable
Current
20,277 GBP2023-09-30
33,966 GBP2022-09-30
Other Taxation & Social Security Payable
Current
128,650 GBP2023-09-30
81,732 GBP2022-09-30
Other Creditors
Current
338,940 GBP2023-09-30
148,218 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
18,575 GBP2023-09-30
39,655 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,872 GBP2023-09-30
Between one and five year
5,112 GBP2023-09-30
88,386 GBP2022-09-30
All periods
42,984 GBP2023-09-30
88,386 GBP2022-09-30
Total Borrowings
Secured
10,647 GBP2023-09-30
385,006 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
Class 2 ordinary share
34 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
349,118 GBP2022-10-01 ~ 2023-09-30
  • PLAN B HEALTHCARE LIMITED
    Info
    PLAN B HEALTHCARE PLC - 2019-07-26
    Registered number 06816791
    Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2009-02-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.