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UK FARMCARE LIMITED

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

This company is commonly known as Uk Farmcare Limited. The company was founded 13 years ago and was given the registration number 07548570. The firm's registered office is in STONE. You can find them at 17 Lichfield Street, , Stone, Staffordshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:UK FARMCARE LIMITED
Company Number:07548570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Diamond Way, Stone Business Park, Stone, England, ST15 0SD

Director07 December 2023Active
3, Diamond Way, Stone Business Park, Stone, England, ST15 0SD

Director30 September 2020Active
3, Diamond Way, Stone Business Park, Stone, England, ST15 0SD

Director07 December 2023Active
3, Diamond Way, Stone Business Park, Stone, England, ST15 0SD

Director30 September 2020Active
3, Oak Cottages, Marbury, Whitchurch, United Kingdom, SY13 4LW

Director02 March 2011Active
17, Lichfield Street, Stone, ST15 8NA

Director02 March 2011Active

People with Significant Control

Hc 1353 Limited
Notified on:07 December 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Hcr Legal Llp, 5 Deansway, Worcester, United Kingdom, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Plant Group Investments Limited
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:17, Lichfield Street, Stafford, England, ST15 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter James Plant
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:17, Lichfield Street, Stone, ST15 8NA
Nature of control:
  • Significant influence or control
Mr James Gerard Allcock
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:17, Lichfield Street, Stone, ST15 8NA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Address

Change registered office address company with date old address new address.

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2024-01-27Resolution

Resolution.

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2024-01-03Incorporation

Memorandum articles.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-08Persons with significant control

Cessation of a person with significant control.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Change person director company with change date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Capital

Capital allotment shares.

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2022-09-23Resolution

Resolution.

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2022-09-23Resolution

Resolution.

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2022-09-22Incorporation

Memorandum articles.

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2022-09-22Capital

Capital alter shares subdivision.

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2022-09-22Capital

Capital variation of rights attached to shares.

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2022-09-22Capital

Capital name of class of shares.

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2022-09-22Resolution

Resolution.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-06-07Capital

Capital cancellation shares.

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