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Plena Health UK Ltd

Plena Health UK Ltd is an active company incorporated on 23 July 2021 with the registered office located in Rugby, Warwickshire. Plena Health UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13528207
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 13b & 13c, Davy Court Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Suite 3B & 3C Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ England
Telephone
07542 848950
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • AFN Registered Nutritionist • British • Lives in England • Born in Feb 1973
Director • Business Executive • British • Lives in England • Born in Jan 1964
Mrs Yvonne Barbara Marilyn Sharman
PSC • British • Lives in England • Born in Jan 1964
Ms Elsa Danielle McCarthy
PSC • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.79K
Decreased by £3.77K (-28%)
Total Liabilities
-£79.99K
Increased by £5.14K (+7%)
Net Assets
-£70.2K
Decreased by £8.9K (+15%)
Debt Ratio (%)
817%
Increased by 264.93% (+48%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Mrs Yvonne Barbara Marilyn Sharman Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Mrs Yvonne Barbara Marilyn Sharman (PSC) Details Changed
3 Years Ago on 5 Nov 2021
Elsa Danielle Mccarthy (PSC) Appointed
3 Years Ago on 5 Nov 2021
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 6 Mar 2025
Director's details changed for Mrs Yvonne Barbara Marilyn Sharman on 3 February 2025
Submitted on 13 Feb 2025
Registered office address changed from Suite 3B & 3C Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ England to Suite 13B & 13C, Davy Court Castle Mound Way Rugby CV23 0UZ on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 8 Mar 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Notification of Elsa Danielle Mccarthy as a person with significant control on 5 November 2021
Submitted on 13 Sep 2022
Change of details for Mrs Yvonne Barbara Marilyn Sharman as a person with significant control on 5 November 2021
Submitted on 13 Sep 2022
Repayment History
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