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PLANT HEALTH CARE LIMITED - C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Company Information
- Company registration number
- 05116780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dwf Llp, 1 Scott Place
- 2 Hardman Street
- Manchester
- M3 3AA
- England C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England UK
Management
- Managing Directors
- HOVEY, Jeffrey
- TWEEDY, Jeff
- DONOSO, Rafael Del Rio
- DONOSO, Rafael Del Rio
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-30
- Age Of Company 2004-04-30 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANT HEALTH CARE PLC
- Legal Entity Identifier (LEI)
- 213800KBQPJZ2FM8QH27
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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PLANT HEALTH CARE LIMITED Company Description
- PLANT HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05116780. Its current trading status is "live". It was registered 2004-04-30. It was previously called PLANT HEALTH CARE PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Dwf Llp, 1 Scott Place .
Get PLANT HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plant Health Care Limited - C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
- 2004-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-08-19) - SH01
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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memorandum-articles (2024-08-12) - MA
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resolution (2024-08-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-06-17) - AA
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re-registration-memorandum-articles (2024-09-02) - MAR
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resolution (2024-09-02) - RESOLUTIONS
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reregistration-public-to-private-company (2024-09-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-09-02) - CERT10
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court-order (2024-08-29) - OC
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appoint-person-director-company-with-name-date (2024-08-27) - AP01
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capital-allotment-shares (2024-05-13) - SH01
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termination-director-company-with-name-termination-date (2024-08-20) - TM01
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resolution (2024-08-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-11) - CH01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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capital-allotment-shares (2023-05-12) - SH01
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accounts-with-accounts-type-group (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-05-14) - CS01
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resolution (2023-08-08) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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accounts-with-accounts-type-group (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-05-11) - CH01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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resolution (2022-07-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-07) - CH01
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resolution (2022-01-13) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-14) - PSC08
keyboard_arrow_right 2020
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resolution (2020-06-11) - RESOLUTIONS
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memorandum-articles (2020-06-10) - MA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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notification-of-a-person-with-significant-control (2020-05-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-14) - PSC09
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capital-allotment-shares (2020-04-06) - SH01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-group (2020-06-11) - AA
-
appoint-person-secretary-company-with-name-date (2020-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-14) - AP04
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-03-01) - PSC08
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-group (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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resolution (2019-07-01) - RESOLUTIONS
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capital-allotment-shares (2019-11-13) - SH01
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second-filing-capital-allotment-shares (2019-11-27) - RP04SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-20) - AA
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resolution (2018-06-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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capital-allotment-shares (2018-03-26) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-22) - AA
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resolution (2017-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-05-09) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-25) - AD03
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accounts-with-accounts-type-group (2016-05-31) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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capital-allotment-shares (2016-08-23) - SH01
-
resolution (2016-09-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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resolution (2016-05-31) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-14) - AD01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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capital-allotment-shares (2015-04-21) - SH01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-04-30) - AD04
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annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
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resolution (2015-06-23) - RESOLUTIONS
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capital-allotment-shares (2015-09-22) - SH01
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change-person-secretary-company-with-change-date (2015-09-22) - CH03
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capital-allotment-shares (2015-10-30) - SH01
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change-person-secretary-company-with-change-date (2015-12-21) - CH03
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resolution (2015-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-29) - SH01
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capital-allotment-shares (2014-02-18) - SH01
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capital-allotment-shares (2014-03-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-10) - AR01
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accounts-with-accounts-type-group (2014-05-13) - AA
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capital-allotment-shares (2014-06-13) - SH01
-
resolution (2014-05-14) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-05-21) - RESOLUTIONS
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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capital-allotment-shares (2013-04-16) - SH01
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resolution (2013-04-22) - RESOLUTIONS
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capital-allotment-shares (2013-05-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-05-11) - AP01
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memorandum-articles (2013-05-21) - MEM/ARTS
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change-person-director-company-with-change-date (2013-04-12) - CH01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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capital-allotment-shares (2013-09-24) - SH01
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accounts-with-accounts-type-group (2013-05-24) - AA
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capital-allotment-shares (2013-09-26) - SH01
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change-sail-address-company-with-old-address (2013-12-24) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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capital-allotment-shares (2012-04-21) - SH01
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resolution (2012-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
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capital-allotment-shares (2012-08-30) - SH01
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capital-allotment-shares (2012-11-29) - SH01
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capital-allotment-shares (2012-12-06) - SH01
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appoint-person-director-company-with-name (2012-08-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-19) - AA
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capital-allotment-shares (2011-02-25) - SH01
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resolution (2011-04-19) - RESOLUTIONS
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capital-allotment-shares (2011-02-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-13) - AR01
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capital-allotment-shares (2011-08-24) - SH01
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termination-director-company-with-name (2011-09-01) - TM01
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capital-allotment-shares (2011-11-22) - SH01
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capital-allotment-shares (2011-08-23) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-02-27) - SH01
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termination-director-company-with-name (2010-04-20) - TM01
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capital-allotment-shares (2010-04-20) - SH01
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resolution (2010-04-22) - RESOLUTIONS
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capital-allotment-shares (2010-05-04) - SH01
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capital-allotment-shares (2010-01-11) - SH01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-group (2010-04-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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capital-allotment-shares (2010-10-26) - SH01
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-10-08) - SH01
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capital-allotment-shares (2010-09-09) - SH01
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capital-allotment-shares (2010-08-25) - SH01
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capital-allotment-shares (2010-06-28) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 88(2)
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capital-allotment-shares (2009-11-20) - SH01
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capital-allotment-shares (2009-12-15) - SH01
-
resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-04-06) - 88(2)
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legacy (2009-02-04) - 288a
-
legacy (2009-03-26) - 287
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change-person-director-company-with-change-date (2009-11-14) - CH01
-
legacy (2009-02-02) - 88(2)
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legacy (2009-01-20) - 288c
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legacy (2009-04-28) - 88(2)
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move-registers-to-sail-company (2009-11-02) - AD03
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legacy (2009-09-29) - 88(2)
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legacy (2009-05-15) - 88(2)
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resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-05-22) - 353
-
legacy (2009-05-27) - 363a
-
legacy (2009-05-28) - 88(2)
-
legacy (2009-06-03) - 88(2)
-
legacy (2009-06-08) - 288b
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change-sail-address-company (2009-11-02) - AD02
-
resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-06-10) - 288c
-
legacy (2009-07-20) - 88(2)
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legacy (2009-08-26) - 88(2)
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legacy (2009-09-22) - 88(2)
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accounts-with-accounts-type-group (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 88(2)
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legacy (2008-11-25) - 88(2)
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legacy (2008-03-11) - 88(2)
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statement-of-affairs (2008-03-11) - SA
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legacy (2008-04-05) - 288a
-
legacy (2008-04-12) - 88(2)
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legacy (2008-04-25) - 88(2)
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statement-of-affairs (2008-04-25) - SA
-
legacy (2008-05-15) - 88(2)
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-06-10) - 288b
-
resolution (2008-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-02) - AA
-
legacy (2008-09-22) - 88(2)
-
legacy (2008-11-06) - 288a
-
legacy (2008-05-28) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-02-13) - 88(2)R
-
legacy (2007-02-08) - 88(2)R
-
legacy (2007-01-24) - 88(2)R
-
legacy (2007-01-09) - 288b
-
legacy (2007-01-09) - 288a
-
legacy (2007-01-03) - 88(2)R
-
legacy (2007-05-02) - 88(2)R
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-05-17) - 363s
-
legacy (2007-08-07) - 288c
-
resolution (2007-06-27) - RESOLUTIONS
-
legacy (2007-11-27) - 88(2)R
-
legacy (2007-05-30) - 288b
-
legacy (2007-10-23) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-10-24) - 88(2)R
-
accounts-with-accounts-type-group (2007-06-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288a
-
legacy (2006-05-08) - 88(2)R
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-06-08) - 88(2)R
-
legacy (2006-06-15) - 363s
-
legacy (2006-06-16) - 88(2)R
-
resolution (2006-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-07) - AA
-
legacy (2006-07-10) - 88(2)R
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-10-26) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 88(2)R
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-05-19) - 88(2)R
-
legacy (2005-05-31) - 363a
-
resolution (2005-06-23) - RESOLUTIONS
-
legacy (2005-06-28) - 88(2)R
-
legacy (2005-05-19) - 353
-
legacy (2005-07-13) - 288a
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-21) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-08) - AA
-
legacy (2005-08-09) - 288b
-
legacy (2005-10-19) - 88(2)R
-
legacy (2005-07-13) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 288a
-
resolution (2004-05-18) - RESOLUTIONS
-
legacy (2004-05-18) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2004-05-14) - CERT8
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-12) - 288b
-
application-to-commence-business (2004-05-14) - 117
-
legacy (2004-07-02) - 288b
-
miscellaneous (2004-08-20) - MISC
-
legacy (2004-07-07) - 288a
-
resolution (2004-07-12) - RESOLUTIONS
-
legacy (2004-07-22) - 88(2)R
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-08-11) - 169
-
legacy (2004-08-17) - 88(2)R
-
legacy (2004-08-17) - 88(3)
-
legacy (2004-08-20) - 88(2)R
-
legacy (2004-10-18) - 287
-
legacy (2004-11-08) - 88(2)R
-
incorporation-company (2004-04-30) - NEWINC
-
legacy (2004-07-02) - 225