Company number 07951276
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 90 NORTH HYDE ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 4NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of PLANET HEALTHCARE LTD are www.planethealthcare.co.uk, and www.planet-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Planet Healthcare Ltd is a Private Limited Company.
The company registration number is 07951276. Planet Healthcare Ltd has been working since 15 February 2012.
The present status of the company is Active. The registered address of Planet Healthcare Ltd is 90 North Hyde Road Hayes Middlesex United Kingdom Ub3 4nf. . SINGH, Mohinder Pal is a Director of the company. Secretary SINGH, Mohinder Pal has been resigned. Director PATEROK, Peter has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
PATEROK, Peter
Resigned: 12 October 2012
Appointed Date: 15 February 2012
66 years old
Persons With Significant Control
Mr Mohinder Pal Singh
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
PLANET HEALTHCARE LTD Events
23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Aug 2015
Registered office address changed from 418 Trs Apartments the Green Southall Middlesex UB2 4FE to 90 North Hyde Road Hayes Middlesex UB3 4NF on 2 August 2015
...
... and 6 more events
15 May 2013
Termination of appointment of Mohinder Singh as a secretary
30 Apr 2013
Annual return made up to 15 February 2013 with full list of shareholders
30 Apr 2013
Appointment of Mr Mohinder Pal Singh as a director
13 Oct 2012
Termination of appointment of Peter Paterok as a director
15 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)