PLANT HEALTH CARE PLC
| Status | ACTIVE |
| Company No. | 05116780 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2004 |
| Age | 20 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PLANT HEALTH CARE PLC is an active private limited company with number 05116780. It was incorporated 20 years, 21 days ago, on 30 April 2004. The company address is C/O Dwf Llp, 1 Scott Place C/O Dwf Llp, 1 Scott Place, Manchester, M3 3AA, England.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 3,415,329.52 GBP
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lawrence Ede-Golightly
Termination date: 2023-12-31
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 12 May 2023
Action Date: 07 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-07
Capital : 3,104,845.52 GBP
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-11
Officer name: Mr Guy Christopher Van Zwanenberg
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeff Tweedy
Change date: 2023-05-11
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-29
Officer name: Mr William Martin Lewis
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Lawrence Ede-Golightly
Change date: 2023-04-29
Documents
Change person director company with change date
Date: 11 May 2023
Action Date: 29 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Katherine Jane Coppinger
Change date: 2023-04-29
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr James Lawrence Ede-Golightly
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Ms Katherine Jane Coppinger
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hannam Webb
Termination date: 2022-06-22
Documents
Accounts with accounts type group
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 11 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-29
Officer name: Mr William Martin Lewis
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Resolution
Date: 13 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Dr Richard Hannam Webb
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Dr Christopher Gareth Joseph Richards
Documents
Change person director company with change date
Date: 07 Jan 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-01
Officer name: Mr Jeffrey Hovey
Documents
Accounts with accounts type group
Date: 15 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Notification of a person with significant control statement
Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 May 2021
Action Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dwight Anderson
Cessation date: 2021-03-18
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Richard Hannam Webb
Change date: 2020-09-07
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christopher Gareth Joseph Richards
Change date: 2020-09-07
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-07
Officer name: Mr William Martin Lewis
Documents
Appoint corporate secretary company with name date
Date: 14 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amba Secretaries Limited
Appointment date: 2020-07-23
Documents
Termination secretary company with name termination date
Date: 14 Aug 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeffrey Hovey
Termination date: 2020-07-23
Documents
Termination secretary company with name termination date
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Mazzone
Termination date: 2020-06-12
Documents
Appoint person secretary company with name date
Date: 16 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-12
Officer name: Jeffrey Hovey
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 11 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Notification of a person with significant control
Date: 14 May 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dwight Anderson
Notification date: 2020-03-16
Documents
Withdrawal of a person with significant control statement
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-14
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-16
Capital : 2,519,895.69 GBP
Documents
Second filing capital allotment shares
Date: 27 Nov 2019
Action Date: 12 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 2,073,873.81 GBP
Date: 2019-11-12
Documents
Capital allotment shares
Date: 13 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 2,073,873.81 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Hovey
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Tweedy
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr Guy Christopher Van Zwanenberg
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Higgins
Termination date: 2019-09-30
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Notification of a person with significant control statement
Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Capital : 1,728,228.81 GBP
Date: 2018-02-27
Documents
Accounts with accounts type group
Date: 22 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 01 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
New address: C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA
Old address: 12th Floor, 6 New Street Square London EC4A 3BF England
Change date: 2017-04-05
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: James Lawrence Ede-Golightly
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Schmidt
Termination date: 2016-11-30
Documents
Resolution
Date: 02 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 16 Aug 2016
Category: Capital
Type: SH01
Capital : 1,478,228.81 GBP
Date: 2016-08-16
Documents
Appoint person secretary company with name date
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christine Mazzone
Appointment date: 2016-06-14
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-14
Officer name: Andrew Christopher Wood
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 25 May 2016
Category: Address
Type: AD03
New address: C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Documents
Change registered office address company with date old address new address
Date: 16 May 2016
Action Date: 16 May 2016
Category: Address
Type: AD01
Change date: 2016-05-16
Old address: 48 Chancery Lane London WC2A 1JF
New address: 12th Floor, 6 New Street Square London EC4A 3BF
Documents
Annual return company with made up date no member list
Date: 09 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Martin Lewis
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 16 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-16
Officer name: Dr Richard Hannam Webb
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 02 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Martin Schmidt
Change date: 2013-04-02
Documents
Resolution
Date: 23 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 21 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-02
Officer name: Mr Andrew Christopher Wood
Documents
Capital allotment shares
Date: 30 Oct 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-23
Capital : 718,550.85 GBP
Documents
Change person secretary company with change date
Date: 22 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-31
Officer name: Mr Andrew Christopher Wood
Documents
Capital allotment shares
Date: 22 Sep 2015
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-18
Capital : 717,550.85 GBP
Documents
Accounts with accounts type group
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Move registers to registered office company with new address
Date: 30 Apr 2015
Category: Address
Type: AD04
New address: 48 Chancery Lane London WC2A 1JF
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-30
Officer name: Mr Paul Martin Schmidt
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr William Martin Lewis
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 717,430.85 GBP
Documents
Capital allotment shares
Date: 21 Apr 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 717,355.85 GBP
Documents
Appoint person director company with name date
Date: 09 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr William Martin Lewis
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2015
Action Date: 14 Mar 2015
Category: Address
Type: AD01
Old address: The Broadgate Tower 20 Primrose Street London EC2A 2RS
Change date: 2015-03-14
New address: 48 Chancery Lane London WC2A 1JF
Documents
Capital allotment shares
Date: 13 Jun 2014
Action Date: 12 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-12
Capital : 717,097.05 GBP
Documents
Resolution
Date: 14 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 10 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Capital : 715,972 GBP
Date: 2014-03-03
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 13 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-13
Capital : 709,032.3 GBP
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 22 Jan 2014
Category: Capital
Type: SH01
Capital : 708,657.3 GBP
Date: 2014-01-22
Documents
Change sail address company with old address
Date: 24 Dec 2013
Category: Address
Type: AD02
Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England
Documents
Capital allotment shares
Date: 26 Sep 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-25
Capital : 705,657.3 GBP
Documents
Capital allotment shares
Date: 24 Sep 2013
Action Date: 17 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-17
Capital : 705,432.3 GBP
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard Hannam Webb
Documents
Termination director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Weaver
Documents
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