PLANT HEALTH CARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PLANT HEALTH CARE (UK) LIMITED
COMPANY NUMBER
03688741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
24/12/1998
(26years old)
WEBSITE
www.planthealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
Telephone: 01494775111
TPS: No
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT HEALTH CARE INC | N/A | N/A |
| PLANT HEALTH CARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | AMBA SECRETARIES LIMITED (911523801) has left the board |
| 17/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Rafael Del Rio Donoso (932651270) Appointed |
Credit Risk Overview
Want to learn more about PLANT HEALTH CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANT HEALTH CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANT HEALTH CARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/08/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/1998 - Present (26years) 24/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
24/12/1998 - 31/12/2002 (4years) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/12/1998 - Present (26years) Secretary: 24/12/1998 - Present (26years) Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANT HEALTH CARE PLC | Active - Accounts Filed | View Report |
| PLANT HEALTH CARE INC | N/A | N/A |
| PLANT HEALTH CARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | AMBA SECRETARIES LIMITED (911523801) has left the board |
| 17/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Rafael Del Rio Donoso (932651270) Appointed |
| 26/08/2024 | Christopher Gareth Joseph Richards (922018859) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 15/06/2023 | Richard Hannam Webb (904440087) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 25/08/2020 | AMBA SECRETARIES LIMITED (927311753) has left the board |
| 18/08/2020 | Jeffrey Hovey (927084223) has left the board |
| 18/08/2020 | New Company Secretary AMBA SECRETARIES LIMITED (927311753) Appointed |
| 18/06/2020 | Christine Mazzone (920944233) has left the board |
| 18/06/2020 | New Company Secretary Jeffrey Hovey (927084223) Appointed |
| 06/06/2020 | New Accounts filed |
| 19/02/2020 | Richard Hannam Webb (926699095) has left the board |
| 19/02/2020 | New Board Member Richard Hannam Webb (904440087) Appointed |
| 12/02/2020 | New Board Member Richard Hannam Webb (926699095) Appointed |
| 12/02/2020 | New Board Member Jeffrey Hovey (926398058) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 22/10/2019 | Robert James Cannings (922519608) has left the board |
| 02/10/2019 | Michael James Higgins (912751549) has left the board |
| 28/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 23/02/2017 | New Board Member Robert James Cannings (922519608) Appointed |
| 09/01/2017 | New Annual Return filed |
| 12/12/2016 | New Board Member Christopher Gareth Joseph Richards (922018859) Appointed |
| 09/12/2016 | Jason Holohan (906214538) has left the board |
| 09/12/2016 | Paul Martin Schmidt (917742607) has left the board |
| 12/10/2016 | New Accounts filed |
| 29/06/2016 | Andrew Christopher Wood (905749332) has left the board |
| 29/06/2016 | New Company Secretary Christine Mazzone (920944233) Appointed |
| 30/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 01/10/2013 | Paul Martin Schmidt (918147650) has left the board |
| 01/10/2013 | New Board Member Paul Martin Schmidt (917742607) Appointed |
| 24/09/2013 | John Brady (909764270) has left the board |
| 24/09/2013 | New Board Member Michael James Higgins (912751549) Appointed |
| 24/09/2013 | Stephen Douglas Weaver (912821561) has left the board |
| 24/09/2013 | New Board Member Paul Martin Schmidt (918147650) Appointed |
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