UK FARMCARE LIMITED
3 DIAMOND WAY, STONE BUSINESS PARK, STONE ST15 0SD- Active
- Private Limited Company
- Company No. 07548570
- Last Updated: 01 Mar 2024
Company Profile
UK FARMCARE LIMITED was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in STONE. UK FARMCARE LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 8 months and 7 days.
| Name | UK FARMCARE LIMITED |
|---|---|
| Company number | 07548570 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DIAMOND WAY STONE BUSINESS PARK STONE ST15 0SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hc 1353 Limited 5 Deansway, WR1 2JG |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Plant Group Investments Limited Lichfield Street, ST15 8NA |
Dates: Wednesday, September 7, 2022 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter James Plant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
significant influence or control
|
| Mr James Gerard Allcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK FARMCARE LIMITED | 02 Mar 2011 |
| XL FARM CARE UK LIMITED | 17 Nov 2011 |
| XL FARMCARE UK LIMITED | 14 Sep 2020 |