PLANHEALTH LTD
Overview
| Company Name | PLANHEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06959042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANHEALTH LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLANHEALTH LTD located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANHEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PLANHEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Chase Templeton Limited as a person with significant control on Dec 05, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Snowdon as a person with significant control on Dec 05, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Lynn Snowdon as a person with significant control on Dec 05, 2016 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 Mallard Close Horsham West Sussex RH12 2NB to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Dec 09, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Snowdon as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Snowdon as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Norman Tate as a director on Dec 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PLANHEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | Chartered Accountant | 251109990001 | ||||
| SNOWDON, Lynn | Secretary | 10 Mallard Close RH12 2NB Horsham Little Barn West Sussex United Kingdom | 155004600001 | |||||||
| SNOWDON, Lynn | Secretary | Mallard Close Mallard Close RH12 2NB Horsham 10 | British | 139510780001 | ||||||
| SNOWDON, Lynn | Director | Mallard Close Mallard Close RH12 2NB Horsham 10 | United Kingdom | British | Director | 139510780001 | ||||
| SNOWDON, Stephen | Director | 10 Mallard Close RH12 2NB Horsham Little Barn West Sussex United Kingdom | United Kingdom | British | Broker | 103411990002 | ||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire England | United Kingdom | British | Director | 122523970001 |
Who are the persons with significant control of PLANHEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase Templeton Limited | Dec 05, 2016 | Commercial Road BB3 0FG Darwen 5 Arkwright Court Lancs England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Snowdon | Apr 06, 2016 | 10 Mallard Close RH12 2NB Horsham Little Barn West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynn Snowdon | Apr 06, 2016 | 10 Mallard Close RH12 2NB Horsham Little Barn West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0