PLANET MEDICAL LTD
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 11689910
- Last Updated: 01 Mar 2024
Company Profile
PLANET MEDICAL LTD was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in HARROW. PLANET MEDICAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 3 days.
| Name | PLANET MEDICAL LTD |
|---|---|
| Company number | 11689910 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| Planet Medical Group Ltd 373-375 Station Road, HA1 2AW |
Dates: Saturday, September 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roby Stransky Nationality: Canadian |
Dates: Friday, July 5, 2019 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Dale Uhl Nationality: Canadian |
Dates: Friday, July 5, 2019 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Infohealth Limited 373-375 Station Road, HA1 2AW |
Dates: Friday, July 5, 2019 - Saturday, September 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rajive Patel Nationality: British |
Dates: Wednesday, November 21, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLANET MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLANET MEDICAL LTD | 21 Nov 2018 |
| PLANET HEALTH LTD | 15 Oct 2020 |