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Home > England & Wales Companies > HEALTHPLAN LIMITED
Company Information for

HEALTHPLAN LIMITED

3 MAYTHORN GARDENS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8NP,
Company Registration Number
07191739
Private Limited Company
Active

Company Overview

About Healthplan Ltd
HEALTHPLAN LIMITED was founded on 2010-03-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Healthplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEALTHPLAN LIMITED
 
Legal Registered Office
3 MAYTHORN GARDENS
WOLVERHAMPTON
WEST MIDLANDS
WV6 8NP
Other companies in WV6
 
Filing Information
Company Number 07191739
Company ID Number 07191739
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB987195359  
Last Datalog update: 2024-05-05 11:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHPLAN LIMITED
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Companies with same name HEALTHPLAN LIMITED
The following companies were found which have the same name as HEALTHPLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHPLAN CONSULTANCY LTD LAWLEY HOUSE BUTT ROAD COLCHESTER ESSEX CO3 3DG Dissolved Company formed on the 2008-08-05
HEALTHPLAN ENTERPRISES UK LIMITED AMERICAN NATIONAL BANK BUILDING 1912 CAPITOL AVE CHEYENNE WY 82001, USA Liquidation Company formed on the 1992-09-09
HEALTHPLANNING LIMITED 66 GROVE ROAD SHEFFIELD S7 2GZ Active - Proposal to Strike off Company formed on the 2003-07-18
HealthPlan Express LLC 2311 W. 17th Street Greeley CO 80634 Delinquent Company formed on the 2005-03-16
HealthPlan America, Inc. POB 18035 PO BOX 18035 RICHMOND VA 23226 Active Company formed on the 1991-01-24
HEALTHPLAN CHOICE, INC. 848 N RAINBOW BLVD LAS VEGAS NV 89107 Default Company formed on the 1996-12-09
HEALTHPLAN EXPRESS, INC. 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Active Company formed on the 2001-11-20
HEALTHPLANETGROUP 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2008-12-17
HEALTHPLAN PHARMA ( INDIA) PRIVATE LIMITED 5/32 VIKRAM VIHAR LAJPAT NAGAR NEW DELHI Delhi 110024 ACTIVE Company formed on the 2008-07-25
HEALTHPLAN SINGAPORE PTE LTD UPPER BUKIT TIMAH ROAD Singapore 588177 Dissolved Company formed on the 2008-09-10
Healthplanone, LLC Delaware Unknown
Healthplan Services Alpha Corporation Delaware Unknown
HEALTHPLAN DATA CENTER INC Delaware Unknown
HEALTHPLANE INC Delaware Unknown
Healthplan Crm, LLC Delaware Unknown
Healthplancrm, LLC Delaware Unknown
Healthplan Services Of America, Inc. Delaware Unknown
Healthplan Holdings, Inc. Delaware Unknown
HEALTHPLAN MART INC 17117 WESTHEIMER RD # 114 HOUSTON TX 77082 Dissolved Company formed on the 2017-02-21
HEALTHPLANS MANAGEMENT CORPORATION OF SOUTH FLORIDA 8751 W. BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1982-02-03

Company Officers of HEALTHPLAN LIMITED

Current Directors
Officer Role Date Appointed
JANAK PATEL
Company Secretary 2010-03-16
JANAK BABUBHAI PATEL
Director 2010-03-16
NITA JANAK PATEL
Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
NITA JANAK PATEL
Director 2010-03-16 2010-03-16
STEPHEN JOHN SCOTT
Director 2010-03-16 2010-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-05Unaudited abridged accounts made up to 2023-03-31
2023-10-13Change of details for Mr Janak Babubhai Patel as a person with significant control on 2023-10-01
2023-10-13Director's details changed for Mr Janak Patel on 2023-10-01
2023-04-19CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-13AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0116/03/11 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Mr Janak Babubhai Patel on 2010-03-16
2010-03-18AP01DIRECTOR APPOINTED MRS NITA JANAK PATEL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NITA PATEL
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JANAK BABUBHAI PATEL on 2010-03-16
2010-03-18SH0116/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-17AP03Appointment of Mr Janak Babubhai Patel as company secretary
2010-03-17AP01DIRECTOR APPOINTED MRS NITA JANAK PATEL
2010-03-17AP01DIRECTOR APPOINTED MR JANAK BABUBHAI PATEL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM 52 Mucklow Hill Halesowen West Midlands B62 8BL England
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2010-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEALTHPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHPLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,475,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHPLAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 511,609
Current Assets 2012-04-01 £ 740,519
Debtors 2012-04-01 £ 180,733
Fixed Assets 2012-04-01 £ 1,059,189
Shareholder Funds 2012-04-01 £ 323,775
Stocks Inventory 2012-04-01 £ 48,177
Tangible Fixed Assets 2012-04-01 £ 33,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHPLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHPLAN LIMITED
Trademarks
We have not found any records of HEALTHPLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HEALTHPLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHPLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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