Planmeca (UK) Limited in Prologis Park COVENTRY

Planmeca (UK) Limited COVENTRY

Planmeca (UK) started in year 1947 as Private Limited Company with registration number 00443223. The Planmeca (UK) company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Coventry at 3 Oak Court, Pilgrims Walk. Postal code: CV6 4QH. Since 5th March 2015 Planmeca (UK) Limited is no longer carrying the name Plandent.

The firm has 5 directors, namely Jens H., Jouko N. and Jukka K. and others. Of them, Karl K. has been with the company the longest, being appointed on 22 November 1992 and Jens H. has been with the company for the least time - from 13 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Planmeca (UK) Limited Address / Contact

Office Address	3 Oak Court, Pilgrims Walk
Office Address2	Prologis Park
Town	Coventry
Post code	CV6 4QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00443223
Date of Incorporation	Mon, 6th Oct 1947
Industry	Non-specialised wholesale trade
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st January
Company age	77 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jens H.

Position: Director

Appointed: 13 January 2022

Jouko N.

Position: Director

Appointed: 10 November 2021

Jukka K.

Position: Director

Appointed: 10 November 2021

Luke B.

Position: Director

Appointed: 14 April 2019

Karl K.

Position: Director

Appointed: 22 November 1992

Veli M.

Position: Director

Resigned: 10 November 2021

Karl O.

Position: Director

Appointed: 07 April 2015

Resigned: 30 April 2019

Roland S.

Position: Secretary

Appointed: 01 May 2012

Resigned: 31 May 2015

Roland S.

Position: Director

Appointed: 01 October 2009

Resigned: 07 July 2015

Joseph S.

Position: Director

Appointed: 18 June 2007

Resigned: 31 August 2015

Patrick C.

Position: Director

Appointed: 14 December 2000

Resigned: 11 September 2003

Tuomas L.

Position: Director

Appointed: 20 May 1999

Resigned: 13 January 2022

Ari P.

Position: Director

Appointed: 12 February 1998

Resigned: 10 November 2021

Keith A.

Position: Director

Appointed: 08 September 1995

Resigned: 28 May 2009

Daniel D.

Position: Director

Appointed: 08 September 1995

Resigned: 30 April 2012

Matthew M.

Position: Director

Appointed: 08 September 1995

Resigned: 05 March 1998

David S.

Position: Director

Appointed: 08 September 1995

Resigned: 26 June 2003

Olli V.

Position: Director

Appointed: 22 November 1992

Resigned: 03 December 1998

Hugh G.

Position: Director

Appointed: 22 November 1992

Resigned: 11 September 2003

Gordon K.

Position: Director

Appointed: 22 November 1992

Resigned: 05 February 1998

Daniel D.

Position: Secretary

Appointed: 22 November 1992

Resigned: 30 April 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Karl K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karl K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Plandent	March 5, 2015
Davis Healthcare Services	March 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 19th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st January 2023 filed on: 19th, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2022 filed on: 17th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 25th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 5th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 9th, February 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st January 2013 filed on: 18th, March 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2012 filed on: 4th, March 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 22nd, May 2012	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 30th April 2011 filed on: 17th, February 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 5th, January 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 24th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 21st, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 21st, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2006 filed on: 19th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 5th, April 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 5th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2005 filed on: 5th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 5th, April 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 12th, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 12th, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 16th, December 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2002 filed on: 5th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 5th, November 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 28th, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 28th, November 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 20th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 20th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 22nd, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 22nd, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 9th, July 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 9th, July 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 19th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 19th, May 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 10th, May 1996	accounts	Free Download
AA	Full accounts for the period ending 31st January 1996 filed on: 10th, May 1996	accounts
AA	Full accounts for the period ending 31st January 1995 filed on: 12th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 12th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th January 1994 filed on: 20th, June 1994	accounts
AA	Full accounts for the period ending 30th January 1994 filed on: 20th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 25th, October 1993	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/01 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1993 filed on: 5th, October 1993	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 5th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 30th June 1992 filed on: 5th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 30th June 1991 filed on: 10th, December 1991	accounts
AA	Full accounts for the period ending 30th June 1991 filed on: 10th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1990 filed on: 2nd, June 1991	accounts
AA	Full accounts for the period ending 30th June 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts for the period ending 30th June 1989 filed on: 27th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 30th June 1989 filed on: 27th, March 1990	accounts
AA	Full accounts for the period ending 30th June 1988 filed on: 3rd, January 1989	accounts
AA	Full accounts for the period ending 30th June 1988 filed on: 3rd, January 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 9th, February 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 9th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 30th, December 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 30th, December 1986	accounts
AA	Accounts for the year ending on 31st March 1983 filed on: 13th, July 1984	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 30th November 1981 filed on: 7th, October 1983	accounts	Free Download (5 pages)

Planmeca (UK) Limited COVENTRY

Planmeca (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jens H.

Jouko N.

Jukka K.

Luke B.

Karl K.

Veli M.

Karl O.

Roland S.

Roland S.

Joseph S.

Patrick C.

Tuomas L.

Ari P.

Keith A.

Daniel D.

Matthew M.

David S.

Olli V.

Hugh G.

Gordon K.

Daniel D.

People with significant control

Company previous names

Company filings

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