Menna Overview
Here’s a quick overview of PLANT HEALTH CARE (UK) LIMITED 👀 — a London based business that started in 1998.
PLANT HEALTH CARE (UK) LIMITED
- Company statusactive
- Company No03688741
- Age27 years 7 months Incorporated 24 December 1998
- Officers2
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
PLANT HEALTH CARE (UK) LIMITED is an active company incorporated on 24 December 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01610
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 16 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOSO, Rafael Del Rio | director | Jan 1960 | 26 Aug 2024 |
| HOVEY, Jeffrey | director | Sep 1968 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plant Health Care Limited | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of PLANT HEALTH CARE (UK) LIMITED 👀 — a London based business that started in 1998.