PLASMA CLEAN HOLDINGS LIMITED

Overview

Company Name	PLASMA CLEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08411800
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLASMA CLEAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PLASMA CLEAN HOLDINGS LIMITED located?

Registered Office Address	G16 Ram Mill Gordon Street Chadderton OL9 9RH Oldham Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for PLASMA CLEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PLASMA CLEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for PLASMA CLEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Director's details changed for Mr Philip George Burley on May 31, 2025	2 pages	CH01

Jun 02, 2025	Change of details for Mr Philip George Burley as a person with significant control on May 31, 2025	2 pages	PSC04

Jun 02, 2025	Director's details changed for Mr Stephen James Keogh on May 31, 2025	2 pages	CH01

Jun 02, 2025	Director's details changed for Mr Bruce Alexander Noble on May 31, 2025	2 pages	CH01

Jun 02, 2025	Registered office address changed from Suite 47 E3 Earl Business Centre Dowry Street Oldham Lancashire OL8 2PF England to G16 Ram Mill Gordon Street Chadderton Oldham Lancashire OL9 9RH on Jun 02, 2025	1 pages	AD01

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Nov 14, 2024	Termination of appointment of Robin Dean Elshout as a director on Oct 17, 2024	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 20, 2024 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 30, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 20, 2022	Confirmation statement made on Feb 20, 2022 with updates	4 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 05, 2021	Change of details for Mr Philip George Burley as a person with significant control on Jul 04, 2021	2 pages	PSC04

Jul 04, 2021	Director's details changed for Mr Robin Dean Elshout on Jul 04, 2021	2 pages	CH01

Jul 04, 2021	Director's details changed for Mr Robin Dean Elshout on Jul 04, 2021	2 pages	CH01

Jul 04, 2021	Change of details for Mr Philip George Burley as a person with significant control on Jul 04, 2021	2 pages	PSC04

Jul 04, 2021	Director's details changed for Mr Robin Dean Elshout on Jul 04, 2021	2 pages	CH01

Jul 04, 2021	Director's details changed for Mr Philip George Burley on Jul 04, 2021	2 pages	CH01

Jul 04, 2021	Director's details changed for Mr Stephen James Keogh on Jul 04, 2021	2 pages	CH01

Jul 04, 2021	Director's details changed for Mr Bruce Alexander Noble on Jul 04, 2021	2 pages	CH01

Feb 27, 2021	Confirmation statement made on Feb 20, 2021 with updates	4 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 14, 2020	Director's details changed for Mr Bruce Alexander Noble on Jul 01, 2020	2 pages	CH01

View All Filings

Who are the officers of PLASMA CLEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURLEY, Philip George Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	Apr 25, 2013		Director	Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	England	British	1943-12	None	1819050002
GLOVER, David John, Dr Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	Feb 20, 2013		Director	Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	England	British	1969-1	Company Director	99401880002
KEOGH, Stephen James Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	Jan 13, 2020		Director	Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	United Kingdom	British	1978-3	Director	243260840001
NOBLE, Bruce Alexander Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	Feb 20, 2013		Director	Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	England	British	1940-2	Company Director	1463880001
ELSHOUT, Robin Dean Earl Business Centre Dowry Street OL8 2PF Oldham Suite 47 E3 Lancashire England	Feb 20, 2013	Oct 17, 2024	Director	Earl Business Centre Dowry Street OL8 2PF Oldham Suite 47 E3 Lancashire England	England	British	1961-5	Company Director	24936870007
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 20, 2013	Feb 20, 2013	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASMA CLEAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip George Burley Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	Apr 06, 2016	Gordon Street Chadderton OL9 9RH Oldham G16 Ram Mill Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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