PLANT HEALTH CARE (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PLANT HEALTH CARE (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PLANT HEALTH CARE (UK) LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688741. The accounts status is SMALL and accounts are next due on 30/09/2024.

PLANT HEALTH CARE (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DWF LLP 1 SCOTT PLACE
MANCHESTER
M3 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2020-07-23 CURRENT
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2016-11-18 CURRENT
MR JEFFREY HOVEY Sep 1968 American Director 2020-01-16 CURRENT
MR MICHAEL JAMES HIGGINS Aug 1956 British Director 2013-09-16 UNTIL 2019-09-30 RESIGNED
MR JASON HOLOHAN Aug 1971 British Secretary 1998-12-24 UNTIL 2005-07-18 RESIGNED
CHRISTINE MAZZONE Secretary 2016-06-14 UNTIL 2020-06-12 RESIGNED
CATHERINE JULIA SUTTON British Secretary 2005-07-18 UNTIL 2006-12-31 RESIGNED
JEFFREY HOVEY Secretary 2020-06-12 UNTIL 2020-07-23 RESIGNED
MR ANDREW CHRISTOPHER WOOD Sep 1947 British Secretary 2007-01-01 UNTIL 2016-06-14 RESIGNED
MR PAUL MARTIN SCHMIDT Dec 1958 Us/Canadian (Dual) Director 2013-09-16 UNTIL 2016-11-30 RESIGNED
MR JASON HOLOHAN Aug 1971 British Director 1998-12-24 UNTIL 2016-10-03 RESIGNED
WAYNE WATSON WALL Jun 1959 American Director 1998-12-24 UNTIL 2002-12-31 RESIGNED
DR INR ROBERT HENRI CHANSON Feb 1950 Swiss Director 1998-12-24 UNTIL 2002-12-31 RESIGNED
WALTER VICTOR BRATKOWSKI Nov 1954 American Director 2006-03-03 UNTIL 2007-05-16 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1998-12-24 RESIGNED
JOHN BRADY Jul 1954 American Director 2004-12-01 UNTIL 2013-09-16 RESIGNED
MR ROBERT JAMES CANNINGS Jun 1964 British Director 2017-01-19 UNTIL 2019-04-09 RESIGNED
DR RICHARD HANNAM WEBB Jan 1959 British Director 2020-01-16 UNTIL 2022-06-22 RESIGNED
STEVEN MICHAEL WHITCOMB Sep 1951 American Director 2004-12-01 UNTIL 2005-07-21 RESIGNED
MR STEPHEN DOUGLAS WEAVER Dec 1953 American Director 2008-02-14 UNTIL 2013-09-16 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-24 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plant Health Care, Plc 2016-04-06 Buckinghamshire   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PLANT HEALTH CARE (UK) LIMITED 2021-08-11 31-12-2020 £120,197 Cash £21,968,328 equity

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