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- PLANT HEALTH CARE PLC
PLANT HEALTH CARE PLC
Active - Accounts Filed
General Information
NAME
PLANT HEALTH CARE PLC
COMPANY NUMBER
05116780
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2004
(20 years and 2 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
This company does not have any previous names.
Previous Names
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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: James Lawrence Ede-Golightly (911511689) has left the board |
Credit Risk Overview
Want to learn more about PLANT HEALTH CARE PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANT HEALTH CARE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher Gareth Joseph Richards 01/08/2012 - Present (11 years and 11 months) Born in Oct 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 15 |
View Report |
01/04/2015 - Present (9 years and 3 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 8 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 8 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Guy Christopher Van Zwanenberg 01/11/2019 - Present (4 years and 8 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: James Lawrence Ede-Golightly (911511689) has left the board |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed |
Date: 03/02/2023 | Event: New Board Member Katherine Jane Coppinger (926935698) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Richard Hannam Webb (904440087) has left the board |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: AMBA SECRETARIES LIMITED (927311397) has left the board |
Date: 25/08/2020 | Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
Date: 18/08/2020 | Event: Jeffrey Hovey (927084220) has left the board |
Date: 18/08/2020 | Event: New Company Secretary AMBA SECRETARIES LIMITED (927311397) Appointed |
Date: 18/06/2020 | Event: Christine Mazzone (920944180) has left the board |
Date: 18/06/2020 | Event: New Company Secretary Jeffrey Hovey (927084220) Appointed |
Date: 11/06/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Board Member Jeffrey Hovey (926398058) Appointed |
Date: 05/11/2019 | Event: New Board Member Jeff Tweedy (926398050) Appointed |
Date: 05/11/2019 | Event: New Board Member Guy Christopher Van Zwanenberg (922933285) Appointed |
Date: 02/10/2019 | Event: Michael James Higgins (912751549) has left the board |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: Change in Reg. Office |
Date: 09/12/2016 | Event: James Lawrence Ede-Golightly (911511689) has left the board |
Date: 09/12/2016 | Event: Paul Martin Schmidt (917742607) has left the board |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Andrew Christopher Wood (905749332) has left the board |
Date: 29/06/2016 | Event: New Company Secretary Christine Mazzone (920944180) Appointed |
Date: 18/05/2016 | Event: Change in Reg. Office |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: New Board Member William Martin Lewis (919662681) Appointed |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 21/05/2014 | Event: New Board Member James Lawrence Ede-Golightly (911511689) Appointed |
Date: 21/05/2014 | Event: James Lawrence Ede-Golightly (917895074) has left the board |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: New Annual Return filed |
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