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Uk Farmcare Limited (Companies House Registration Number 07548570) is a private limited company legally formed on 2011-03-02. The company was registered at 17 Lichfield Street, Stone ST15 8NA. Having undergone a change in 2020-09-14, the previous name the company used was Xl Farmcare Uk Limited. Uk Farmcare Limited is operating under SIC code: 75000 which means "veterinary activities".

Company details

Name Uk Farmcare Limited
Number 07548570
Date of Incorporation: 2011-03-02
End of financial year: 28 February
Address: 17 Lichfield Street, Stone, ST15 8NA
SIC code: 75000 - Veterinary activities

Moving on to the 4 directors that can be found in this particular firm, we can name: Abdel B. (in the company from 07 December 2023), Francesca C. (appointment date: 07 December 2023), Kate B. (appointed on 30 September 2020). The official register lists 4 persons of significant control, namely: Hc 1353 Limited is located at 5 Deansway, WR1 2JG Worcester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Plant Group Investments Limited is located at Lichfield Street, ST15 8NA Stafford, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter P. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 5 15,994 78,767 67,514 434,146 434,146 402,180 212,523 240,469 315,863 224,831 432,749 825,079
Fixed Assets 24,012 24,012 - 11,696 110,668 110,668 298,439 364,989 484,763 512,374 675,779 702,529 710,817
Total Assets Less Current Liabilities 5 5 847 14,285 180,017 180,017 371,420 498,553 609,149 755,830 814,150 898,355 952,265
Shareholder Funds 5 5 847 5,934 175,164 - - - - - - - -
Number Shares Allotted - 1 2 2 2 - - - - - - - -
Tangible Fixed Assets - - - 11,696 110,668 - - - - - - - -

People with significant control

Hc 1353 Limited
7 December 2023
Address C/O Hcr Legal Llp 5 Deansway, Worcester, WR1 2JG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 15317538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Plant Group Investments Limited
7 September 2022 - 7 December 2023
Address 17 Lichfield Street, Stafford, Staffordshire, ST15 8NA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07537157
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter P.
6 April 2016 - 6 September 2022
Nature of control: significiant influence or control
James A.
6 April 2016 - 30 April 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 3rd, January 2024 | incorporation 		Free Download (52 pages)

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