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- PLANT HEALTH CARE LIMITED
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 7 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
Previous Names
30/04/2004 02/09/2024 PLANT HEALTH CARE PLC
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
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: 23/12/2024 | Event: New Board Member Rajnish Sarna (933053313) Appointed |
Date: 13/11/2024 | Event: AMBA SECRETARIES LIMITED (911523801) has left the board |
Date: 29/08/2024 | Event: New Board Member Rafael Del Rio Donoso (932651298) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2019 - Present (5 years and 1 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2024 - Present (0 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2004 - 21/07/2005 (1 years and 2 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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: 23/12/2024 | Event: New Board Member Rajnish Sarna (933053313) Appointed |
Date: 13/11/2024 | Event: AMBA SECRETARIES LIMITED (911523801) has left the board |
Date: 29/08/2024 | Event: New Board Member Rafael Del Rio Donoso (932651298) Appointed |
Date: 22/08/2024 | Event: William Martin Lewis (919662681) has left the board |
Date: 22/08/2024 | Event: Guy Christopher Van Zwanenberg (922933285) has left the board |
Date: 22/08/2024 | Event: Katherine Jane Coppinger (926935698) has left the board |
Date: 22/08/2024 | Event: Christopher Gareth Joseph Richards (913470916) has left the board |
Date: 22/08/2024 | Event: Guy Christopher Van Zwanenberg (922933285) has left the board |
Date: 22/08/2024 | Event: William Martin Lewis (919662681) has left the board |
Date: 22/08/2024 | Event: Katherine Jane Coppinger (926935698) has left the board |
Date: 22/08/2024 | Event: Christopher Gareth Joseph Richards (913470916) has left the board |
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 Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: Richard Hannam Webb (904440087) has left the board |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement 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 Jeff Tweedy (926398050) Appointed |
Date: 05/11/2019 | Event: New Board Member Jeffrey Hovey (926398058) 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 |
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