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PLANT HEALTH CARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plant Health Care (uk) Limited. The company was founded 25 years ago and was given the registration number 03688741. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:PLANT HEALTH CARE (UK) LIMITED
Company Number:03688741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary23 July 2020Active
242, South Main Street, Suite 216, Holly Springs, United States, 27540

Director16 January 2020Active
242, South Main Street, Suite 216, Holly Springs, United States, 27540

Director18 November 2016Active
Gable Cottage 1 Langdon Street, Tring, HP23 6AZ

Secretary24 December 1998Active
2626, Glenwood Avenue, Suite 350, Raleigh, United States, 27608

Secretary12 June 2020Active
Plant Health Care, 2626 Glenwood Avenue, Suite 350, Raleigh, United States, NC 27608

Secretary14 June 2016Active
28 Lee Park, Blackheath, London, SE3 9HU

Secretary18 July 2005Active
38a, Hove Street, Hove, England, BN3 2DH

Secretary01 January 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 December 1998Active
55, Antrim Road, Hancock, Usa,

Director01 December 2004Active
517 Kellingwood Drive, Pittsburgh, Usa, PA 15238

Director03 March 2006Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA

Director19 January 2017Active
Ackersteinstrasse 45, Zurich, Switzerland, FOREIGN

Director24 December 1998Active
19, Bovingdon Road, London, England, SW6 2AP

Director16 September 2013Active
Fox House, Fox Road, Wigginton, Tring, HP23 6EE

Director24 December 1998Active
219, Hawthorne Road, Raleigh, Usa,

Director16 September 2013Active
16 Tammer Lane, Hopkinton, America,

Director24 December 1998Active
259, Trotwood Dr., Pittsburgh, U.S.A., PA 15241

Director14 February 2008Active
242, South Main Street, Suite 216, Holly Springs, United States, 27540

Director16 January 2020Active
1310 Westridge Drive, Hidden Valley, Usa,

Director01 December 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 December 1998Active

People with Significant Control

Plant Health Care, Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 30 Chess Park, Moor Road, Buckinghamshire, United Kingdom, HP5 1SD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

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2022-05-03Accounts

Accounts amended with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-07Officers

Change person director company with change date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person director company with change date.

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2020-08-14Officers

Appoint corporate secretary company with name date.

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2020-08-14Officers

Termination secretary company with name termination date.

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2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-06-01Accounts

Accounts with accounts type full.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type full.

Download
2019-10-18Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

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