UK Companies House feature
DENPLAN LIMITED
Profile
- Company number
- 01981238
- Status
- Active
- Incorporation
- 1986-01-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered in detail the Company's forecast performance, in a number of scenarios, as well as its capital and liquidity resources, in each case. These forecasts have been stress tested through our scenario modelling, evaluating the impact on our financial performance and solvency in a number of economic best and worst case scenarios, over a number of years. The Group remains able to trade as a going concern through the strength of its capital base and liquidity even in the most extreme of scenarios.”
Significant events
- “A dividend of £ 5,000,000 was paid in December 2024 (2023 £2,500,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTTER, Nicholas John | Director | 2021-11-10 | Sep 1971 | British |
| SCHREIER, Paul Jakob Robert, Dr | Director | 2024-07-05 | Jan 1969 | British,Australian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDIN, Romana | Secretary | 2011-12-20 | 2013-06-30 |
| ADAMS, Mark Ian | Secretary | 1996-05-13 | 1996-09-25 |
| ASHCROFT, Jonathan Richard | Secretary | 1995-03-29 | 1996-05-13 |
| CHAPMAN, Mary Dorothy | Secretary | 2004-07-14 | 2006-08-04 |
| CLAYTON, John Reginald William | Secretary | 1998-05-29 | 1999-10-31 |
| DEANE, Raymond Ernest | Secretary | 1996-09-25 | 1996-10-23 |
| DEEMING, Nicholas | Secretary | 1996-10-23 | 1997-06-18 |
| GLOVER, James Nicholas | Secretary | 2014-09-01 | 2017-12-31 |
| HARVEY, Helena Marie | Secretary | 2006-08-04 | 2008-02-15 |
| RICHARDSON, Ian David Lea | Secretary | 1999-10-31 | 2004-07-14 |
| SKINNER, Quentin David | Secretary | — | 1995-03-29 |
| SMALL, Jeremy Peter | Secretary | 2008-02-15 | 2011-12-20 |
| STEPHENSON, Robin | Secretary | 1997-06-18 | 1998-05-29 |
| SWIFT, Hollie | Secretary | 2013-07-01 | 2014-08-01 |
| ABDIN, Romana | Director | 2011-12-20 | 2021-04-01 |
| ADAMS, Mark Ian | Director | 1994-11-04 | 2001-11-30 |
| AMIES, Colin Macdonald | Director | — | 1993-11-24 |
| ASHCROFT, Jonathan Richard | Director | 1995-04-26 | 1996-05-13 |
| BEAVEN, Deborah Jane | Director | 2018-11-16 | 2021-11-10 |
| BELL, Meredyth Cheryl | Director | 1997-02-01 | 2011-11-20 |
| BELL, Nicola | Director | 2008-04-01 | 2011-12-20 |
| BENJAMIN, Desmond | Director | 2011-12-20 | 2013-06-30 |
| BOXFORD, Michael John | Director | — | 1993-11-24 |
| BROWN, Alexander | Director | 2004-07-14 | 2011-12-20 |
| BULL, Adrian Richard, Dr | Director | 1999-10-04 | 2000-05-03 |
| CHADWICK, Christopher Nigel Peter | Director | 1997-07-02 | 1998-03-18 |
| CHALLENS, Robert John | Director | 1999-04-16 | 1999-06-30 |
| CLARKE, David Paul | Director | 2003-07-16 | 2011-12-20 |
| COOMBS, Andrew Peter | Director | 2006-06-21 | 2008-04-01 |
| CRAIG, Fergus Alan | Director | 2002-05-17 | 2011-12-20 |
| CROSS, Steven Gordon | Director | 2004-02-12 | 2011-12-20 |
| CROSS, Steven Gordon | Director | 1999-02-08 | 1999-10-04 |
| DEANE, Raymond Ernest | Director | 1995-08-23 | 1996-10-23 |
| FORMAN, Roy | Director | 1993-11-24 | 1994-06-30 |
| GATES, Stephen John | Director | 2016-02-03 | 2017-02-21 |
| GATES, Stephen John | Director | 2002-05-17 | 2011-12-20 |
| GIBBS, Keith George | Director | 2002-04-30 | 2011-12-20 |
| HARLAND, Stephen John | Director | 2010-01-14 | 2011-12-20 |
| HORLICK, Christopher John | Director | 1998-07-23 | 2009-05-01 |
| KELLY, Nina Sathiabhama | Director | — | 1994-04-30 |
| KENT, Benjamin David Jemphrey | Director | 2013-12-27 | 2018-10-05 |
| KHEMKA, Sneh, Dr | Director | 2021-04-01 | 2023-02-10 |
| MAUDE, Ian Milton | Director | 2011-12-19 | 2013-10-22 |
| MCINTYRE, Katharine Sarah | Director | 2000-05-03 | 2004-01-31 |
| MCNEILLY, Robert Henry, Dr | Director | 1996-04-24 | 1999-04-16 |
| NOAR, Stephen John | Director | — | 1996-01-02 |
| OWEN, Peter Edward | Director | 1998-07-23 | 1999-11-05 |
| OWEN, Peter Edward | Director | 1996-04-24 | 1997-07-02 |
| RAVENSCROFT, Candida Ann | Director | 2004-02-12 | 2006-06-07 |
| ROBERTS, Julian Victor Frow | Director | 1999-10-04 | 2000-07-31 |
| SKINNER, Quentin David | Director | — | 1996-03-28 |
| STORY, Wayne | Director | 1996-02-28 | 1997-10-31 |
| SWISS, Peter Brian Frecker | Director | 1994-10-01 | 1997-10-31 |
| TORRANCE, David Winton Watt | Director | 1993-11-24 | 1999-10-04 |
| WILSON, David Richard | Director | 1997-09-10 | 2000-05-05 |
| WILSON, James Alexander | Director | 2013-11-22 | 2015-03-10 |
| WOOD, Gregory Mark | Director | 1999-10-04 | 2001-02-21 |
| WOOD, Jonathan Robert | Director | 1993-05-01 | 1998-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simplyhealth Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 289 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2022-08-02 | AA | accounts | accounts with accounts type full |
| 2022-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | AP01 | officers | appoint person director company with name date |
| 2021-04-22 | TM01 | officers | termination director company with name termination date |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.