PLANT HEALTH CARE PLC - MANCHESTER
Company Profile | Company Filings |
Overview
PLANT HEALTH CARE PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
PLANT HEALTH CARE PLC was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116780. The accounts status is GROUP and accounts are next due on 30/06/2024.
PLANT HEALTH CARE PLC was incorporated 20 years ago on 30/04/2004 and has the registered number: 05116780. The accounts status is GROUP and accounts are next due on 30/06/2024.
PLANT HEALTH CARE PLC - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
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 |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMBA SECRETARIES LIMITED | Corporate Secretary | 2020-07-23 | CURRENT | ||
MR JEFFREY HOVEY | Sep 1968 | American | Director | 2019-11-01 | CURRENT |
MR WILLIAM MARTIN LEWIS | Jun 1960 | American | Director | 2015-04-01 | CURRENT |
DR CHRISTOPHER GARETH JOSEPH RICHARDS | Oct 1953 | British | Director | 2012-08-01 | CURRENT |
MR JEFF TWEEDY | Jan 1967 | American | Director | 2019-11-01 | CURRENT |
MR GUY CHRISTOPHER VAN ZWANENBERG | Jun 1954 | British | Director | 2019-11-01 | CURRENT |
MS KATHERINE JANE COPPINGER | May 1970 | British | Director | 2023-01-31 | CURRENT |
THOMAS ISLER | Nov 1944 | Swiss | Director | 2004-06-16 UNTIL 2009-06-05 | RESIGNED |
JOHN BRADY | Jul 1954 | American | Director | 2004-04-30 UNTIL 2013-09-16 | RESIGNED |
MR MICHAEL JAMES HIGGINS | Aug 1956 | British | Director | 2013-05-09 UNTIL 2019-09-30 | RESIGNED |
DR. DOMINIK KOECHLIN | Mar 1959 | Swiss | Director | 2009-01-30 UNTIL 2012-04-13 | RESIGNED |
DONALD MARX | Oct 1936 | American | Director | 2004-04-30 UNTIL 2008-06-06 | RESIGNED |
MR PAUL MARTIN SCHMIDT | Dec 1958 | Us/Canadian (Dual) | Director | 2013-04-02 UNTIL 2016-11-30 | RESIGNED |
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2008-10-30 UNTIL 2011-08-29 | RESIGNED |
DR INR ROBERT HENRI CHANSON | Feb 1950 | Swiss | Director | 2004-06-16 UNTIL 2008-06-06 | RESIGNED |
DR DAVID JAMES BUCKERIDGE | Feb 1960 | British | Director | 2008-10-30 UNTIL 2013-09-16 | RESIGNED |
MR ANDREW CHRISTOPHER WOOD | Sep 1947 | British | Secretary | 2007-01-01 UNTIL 2016-06-14 | RESIGNED |
CATHERINE JULIA SUTTON | British | Secretary | 2005-06-30 UNTIL 2006-12-31 | RESIGNED | |
CHRISTINE MAZZONE | Secretary | 2016-06-14 UNTIL 2020-06-12 | RESIGNED | ||
JEFFREY HOVEY | Secretary | 2020-06-12 UNTIL 2020-07-23 | RESIGNED | ||
DR ALBERT EDWARD MARIA JOSEPH FISCHER | May 1957 | Dutch | Director | 2004-06-16 UNTIL 2010-04-15 | RESIGNED |
JAMES LAWRENCE EDE-GOLIGHTLY | Aug 1979 | British | Director | 2013-06-07 UNTIL 2016-11-30 | RESIGNED |
JAMES LAWRENCE EDE-GOLIGHTLY | Aug 1979 | British | Director | 2023-01-31 UNTIL 2023-12-31 | RESIGNED |
CHRISTINA LILLIAN KENNEDY | British | Secretary | 2004-06-16 UNTIL 2005-06-30 | RESIGNED | |
WALTER VICTOR BRATKOWSKI | Nov 1954 | American | Director | 2006-03-03 UNTIL 2007-05-16 | RESIGNED |
MR STEPHEN DOUGLAS WEAVER | Dec 1953 | American | Director | 2008-03-28 UNTIL 2013-09-16 | RESIGNED |
DR RICHARD HANNAM WEBB | Jan 1959 | British | Director | 2013-09-16 UNTIL 2022-06-22 | RESIGNED |
STEVEN MICHAEL WHITCOMB | Sep 1951 | American | Director | 2004-04-30 UNTIL 2005-07-21 | RESIGNED |
MR SAMUEL ALAN WAUCHOPE | Jan 1952 | British | Director | 2004-06-16 UNTIL 2013-04-02 | RESIGNED |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-04-30 UNTIL 2004-06-16 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dwight Anderson | 2020-03-16 - 2021-03-18 | 3/1967 | New York | Ownership of shares 25 to 50 percent |