PLENACARE LTD
Active - Accounts Filed
General Information
NAME
PLENACARE LTD
COMPANY NUMBER
SC618715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
21/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/01/2019
04/04/2019
AFR MARTIN LTD
EDINBURGH
EH3 6LW
6/2 Northumberland Street
EDINBURGH
EH3 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLENACARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLENACARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLENACARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (5years) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/04/2019 - 10/10/2019 (6 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/04/2019 - 10/10/2019 (6 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
07/04/2019 - Present (5 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 06/02/2023 | Christine Martin (926489563) has left the board |
| 31/01/2023 | New Board Member Christine Martin (926489563) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Alexander Finlay Ramsay Martin (925446021) Appointed |
| 04/12/2019 | Alexander Finlay Ramsay Martin (925446021) has left the board |
| 14/10/2019 | Colin John Singleton (909184713) has left the board |
| 14/10/2019 | Bruce Anthony Howe (924281049) has left the board |
| 14/10/2019 | Peter Gary Bolger (916504883) has left the board |
| 14/10/2019 | Eamon Toman (913514607) has left the board |
| 14/10/2019 | Susan Diana James (910850562) has left the board |
| 14/10/2019 | John Sherman Stamler (925879629) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member John Sherman Stamler (925879629) Appointed |
| 27/05/2019 | New Board Member Colin John Singleton (909184713) Appointed |
| 19/04/2019 | Robert Mohamed (925756568) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Robert Mohamed (925756568) Appointed |
| 11/04/2019 | New Board Member Eamon Toman (913514607) Appointed |
| 11/04/2019 | New Board Member Susan Diana James (910850562) Appointed |
| 11/04/2019 | New Board Member Peter Gary Bolger (916504883) Appointed |
| 11/04/2019 | New Board Member Bruce Anthony Howe (924281049) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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