PLANT HEALTH CARE LIMITED
Active - Accounts Filed
General Information
NAME
PLANT HEALTH CARE LIMITED
COMPANY NUMBER
05116780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
www.planthealthcare.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2004
02/09/2024
PLANT HEALTH CARE PLC
MANCHESTER
M3 3AA
30 Chess Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
Telephone: 775111
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
c/o Dwf Llp, 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
M3 3AA
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 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 |
| 29/08/2024 | New Board Member Rafael Del Rio Donoso (932651298) Appointed |
| 22/08/2024 | Guy Christopher Van Zwanenberg (922933285) has left the board |
Credit Risk Overview
Want to learn more about PLANT HEALTH CARE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANT HEALTH CARE 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
30/04/2004 - 16/09/2013 (9 years and 4 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 29/08/2024 | New Board Member Rafael Del Rio Donoso (932651298) Appointed |
| 22/08/2024 | Guy Christopher Van Zwanenberg (922933285) has left the board |
| 22/08/2024 | Katherine Jane Coppinger (926935698) has left the board |
| 22/08/2024 | Christopher Gareth Joseph Richards (913470916) has left the board |
| 22/08/2024 | Guy Christopher Van Zwanenberg (922933285) has left the board |
| 22/08/2024 | William Martin Lewis (919662681) has left the board |
| 22/08/2024 | Katherine Jane Coppinger (926935698) has left the board |
| 22/08/2024 | Christopher Gareth Joseph Richards (913470916) has left the board |
| 22/08/2024 | William Martin Lewis (919662681) has left the board |
| 21/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | James Lawrence Ede-Golightly (911511689) has left the board |
| 13/06/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member James Lawrence Ede-Golightly (911511689) Appointed |
| 03/02/2023 | New Board Member Katherine Jane Coppinger (926935698) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | Richard Hannam Webb (904440087) has left the board |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | AMBA SECRETARIES LIMITED (927311397) has left the board |
| 25/08/2020 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 18/08/2020 | Jeffrey Hovey (927084220) has left the board |
| 18/08/2020 | New Company Secretary AMBA SECRETARIES LIMITED (927311397) Appointed |
| 18/06/2020 | Christine Mazzone (920944180) has left the board |
| 18/06/2020 | New Company Secretary Jeffrey Hovey (927084220) Appointed |
| 11/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Jeffrey Hovey (926398058) Appointed |
| 05/11/2019 | New Board Member Jeff Tweedy (926398050) Appointed |
| 05/11/2019 | New Board Member Guy Christopher Van Zwanenberg (922933285) Appointed |
| 02/10/2019 | Michael James Higgins (912751549) has left the board |
| 05/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 27/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 09/12/2016 | Paul Martin Schmidt (917742607) has left the board |
| 09/12/2016 | James Lawrence Ede-Golightly (911511689) has left the board |
| 25/08/2016 | New Accounts filed |
| 29/06/2016 | Andrew Christopher Wood (905749332) has left the board |
| 29/06/2016 | New Company Secretary Christine Mazzone (920944180) Appointed |
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