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Plant Health Care (UK) Limited

Plant Health Care (UK) Limited is an active company incorporated on 24 December 1998 with the registered office located in London, City of London. Plant Health Care (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688741
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01494775111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1953
Director • Chilean • Lives in Chile • Born in Jan 1960
Director • American • Lives in United States • Born in Sep 1968
Plant Health Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plant Health Care Limited
Jeffrey Hovey and Amba Secretaries Limited are mutual people.
Active
Expedez Financial Services Ltd
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Momart International Limited
Amba Secretaries Limited is a mutual person.
Active
Fih Group Plc
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £75K (-82%)
Turnover
£394K
Increased by £176K (+81%)
Employees
1
Same as previous period
Total Assets
£2.94M
Increased by £1.01M (+53%)
Total Liabilities
-£29.89M
Increased by £458K (+2%)
Net Assets
-£26.95M
Increased by £555K (-2%)
Debt Ratio (%)
1017%
Decreased by 511.52% (-33%)
Latest Activity
Accounting Period Extended
5 Months Ago on 16 May 2025
Inspection Address Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Rafael Del Rio Donoso Details Changed
10 Months Ago on 9 Dec 2024
Mr Jeffrey Hovey Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Plant Health Care Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Inspection Address Changed
10 Months Ago on 9 Dec 2024
Plant Health Care, Plc (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 17 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Register inspection address has been changed from C/O Andrew C. Wood Fcis 38a Hove Street Hove East Sussex BN3 2DH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
Submitted on 9 Dec 2024
Change of details for Plant Health Care Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Jeffrey Hovey on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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