Codeplan Ltd

Company 03927086 · Active · incorporated 16/02/2000 · Sheffield S9 2RX · Private Limited Company

Nature of business: 86230 - Dental practice activities | 94110 - Activities of business and employers membership organizations

Latest accounts held to 2025-03-31.

Who controls it

• Agilio Software Bidco Limited (company, registered 12242288 in England)
  significant influence or control · from 2019-11-15
• Mr Paul Francis Mendlesohn (person, born 06/1953, British, resident United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-11-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Agilio Software Bidco Limited (12242288, Active)
2. Agilio Software Topco Limited (12242076, Active)
3. Lacker Bidco Limited (15190918, Active)
4. Lacker Finco Limited (15190833, Active)
5. Lacker Midco Limited (15190673, Active)
6. Lacker Aggregator Limited (15427005, Active)

What else sits under the same owner

• Lacker Finco Limited (15190833, Active)
• Lacker Midco Limited (15190673, Active)

Who runs it

• MENDLESOAN, Clare (secretary, British) · from 2000-02-16 to 2000-11-01
• MCS DIRECTORS LIMITED (corporate nominee director) · from 2000-02-16 to 2000-02-16
• MIDLANDS COMPANY SERVICES LIMITED (corporate nominee secretary) · from 2000-02-16 to 2000-02-16
• WEST, Andrew Brian (director, born 11/1963, British) · from 2000-02-16 to 2019-11-15
• MENDLESOHN, Paul Francis (secretary, British) · from 2000-11-01 to 2019-11-15
• HOLLEY, Tatiana (director, born 08/1966, British) · from 2011-09-01 to 2015-10-28
• PENFOLD, Karen Mayzard (director, born 10/1976, British) · from 2019-04-03 to 2022-01-25
• KELLY, Mark William (director, born 06/1967, British) · from 2019-05-14 to 2019-11-15
• KIRKLAND, Jenifer (director, born 12/1976, British) · from 2019-11-15 to 2024-04-30
• SIAN, Satwinder Singh (director, born 02/1964, British) · from 2019-11-15 to 2024-02-16
• LAYCOCK, Neil Keith Joseph (director, born 05/1969, British) · from 2023-07-06 to 2025-09-08
• BODHA, James Sanjay (director, born 04/1967, British) · from 2024-04-30 to 2025-08-14
• BETTS, Benjamin William, Dr (director, born 05/1983, British) · from 2025-08-14, current
• CORNWELL, Tom (director, born 02/1982, British) · from 2025-09-08, current

Charges

3 charges registered, 1 outstanding.

• 2024-06-14, outstanding, in favour of Kroll Trustee Services Limited, As Security Agent
• 2022-09-29, fully-satisfied, in favour of Glas Trust Corporation Limited
• 2021-04-26, fully-satisfied, in favour of Glas Trust Corporation Limited

Property on the register

1 title on the register, around £135,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Confederation of Dental Employers Ltd (01763779)
• Sheffield Practice Limited (06877844)
• Oban Dental Care Limited (SC702573)
• Denplan Limited (01981238)
• Medplan Ltd (09633625)
• Cs Practice Services Limited (04945369)
• Dental Op Limited (13041352)
• The Dental Practice Limited (05907238)

Check this company on Companies House.