PLYMOUTH HEALTH LIMITED

PLYMOUTH HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLYMOUTH HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14852416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLYMOUTH HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PLYMOUTH HEALTH LIMITED located?

    Registered Office Address
    Unit 10 Millars Brook Business Park
    Molly Millars Lane
    RG41 2AD Wokingham
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLYMOUTH HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLYMOUTH HEALTH LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for PLYMOUTH HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott David James Paterson as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Dawn Melanie Oatley as a director on Sep 24, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Termination of appointment of Ian Neville Jarvis as a director on Mar 14, 2025

    1 pagesTM01

    Satisfaction of charge 148524160001 in full

    1 pagesMR04

    Registration of charge 148524160003, created on Mar 14, 2025

    31 pagesMR01

    Appointment of Mr Ian Neville Jarvis as a director on Jul 11, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 1,000
    3 pagesSH01

    Registration of charge 148524160002, created on Jul 04, 2023

    20 pagesMR01

    Registration of charge 148524160001, created on Jul 04, 2023

    51 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2023

    Statement of capital on May 08, 2023

    • Capital: GBP 875
    SH01

    Who are the officers of PLYMOUTH HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Jonathan
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    Director
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    EnglandBritish198216130002
    PATERSON, Scott David James
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    Director
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    United KingdomBritish254171330001
    JARVIS, Ian Neville
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    Director
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    EnglandBritish32959990002
    OATLEY, Dawn Melanie
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    Director
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    EnglandBritish201596070001

    Who are the persons with significant control of PLYMOUTH HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    May 08, 2023
    Molly Millars Lane
    RG41 2AD Wokingham
    Unit 10 Millars Brook Business Park
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12077076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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