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Plant Health Care Limited

Plant Health Care Limited is an active company incorporated on 30 April 2004 with the registered office located in London, City of London. Plant Health Care Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05116780
Private limited company
Age
21 years
Incorporated 30 April 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • Indian • Lives in India • Born in Jun 1969
Director • British • Lives in England • Born in Oct 1953
Director • American • Lives in United States • Born in Sep 1968
Director • Chilean • Lives in Chile • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Plant Health Care (UK) 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
Volac International Limited
Christopher Gareth Joseph Richards is a mutual person.
Active
Plymouth Science Park Limited
Christopher Gareth Joseph Richards 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
£1.66M
Decreased by £3.02M (-65%)
Turnover
£8.8M
Decreased by £928K (-10%)
Employees
55
Decreased by 1 (-2%)
Total Assets
£10.59M
Decreased by £836K (-7%)
Total Liabilities
-£2.56M
Decreased by £854K (-25%)
Net Assets
£8.03M
Increased by £18K (0%)
Debt Ratio (%)
24%
Decreased by 5.7% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr Jagresh Rana Appointed
6 Months Ago on 2 Apr 2025
Jeff Tweedy Resigned
6 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Rajnish Sarna Appointed
10 Months Ago on 11 Dec 2024
Mr Jeffrey Hovey Details Changed
10 Months Ago on 9 Dec 2024
Rafael Del Rio Donoso Details Changed
10 Months Ago on 9 Dec 2024
Mr Jeff Tweedy Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
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Documents
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 20 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Jagresh Rana as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Jeff Tweedy as a director on 31 March 2025
Submitted on 14 Apr 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
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Repayment History
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