UKBizDB.co.uk

PLUM BIDCO LIMITED

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

This company is commonly known as Plum Bidco Limited. The company was founded 9 years ago and was given the registration number 09593529. The firm's registered office is in HARROGATE. You can find them at The Hamlet, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PLUM BIDCO LIMITED
Company Number:09593529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Palmer Street, London, United Kingdom, SW1H 0AD

Director23 December 2019Active
The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director31 October 2018Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director23 June 2015Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director30 September 2019Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director20 June 2017Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director12 July 2016Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director16 August 2017Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director12 July 2016Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director15 May 2015Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director23 June 2015Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director16 August 2017Active
The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE

Director23 June 2015Active

People with Significant Control

Cortina Race Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bedford Street, London, England, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-15Accounts

Accounts with accounts type full.

Download
2023-06-25Officers

Change person director company with change date.

Download
2023-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-06-02Capital

Capital allotment shares.

Download
2020-06-02Capital

Capital allotment shares.

Download
2020-06-02Capital

Capital allotment shares.

Download
2020-06-01Capital

Second filing capital allotment shares.

Download
2020-06-01Capital

Second filing capital allotment shares.

Download
2020-06-01Capital

Second filing capital allotment shares.

Download
2020-06-01Capital

Second filing capital allotment shares.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Accounts

Accounts with accounts type full.

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-10-10Capital

Capital allotment shares.

Download
2019-10-01Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.