Planet Medical Ltd is a private limited company situated at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director.
Director Rajive P., appointed on 21 November 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official database there was a change of name on 2020-10-15 and their previous name was Planet Health Ltd.
The latest confirmation statement was sent on 2022-11-20 and the deadline for the subsequent filing is 2023-12-04. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Lynwood House |
| Office Address2 | 373-375 Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 11689910 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2018
The list of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Planet Medical Group Ltd from Harrow, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Roby S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeffrey U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Planet Medical Group Ltd
Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12862762 |
| Notified on | 26 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roby S.
| Notified on | 5 July 2019 |
| Ceased on | 26 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey U.
| Notified on | 5 July 2019 |
| Ceased on | 26 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infohealth Limited
Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04004930 |
| Notified on | 5 July 2019 |
| Ceased on | 26 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajive P.
| Notified on | 21 November 2018 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Planet Health | October 15, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 16 570 | 21 923 | 3 061 | 488 |
| Net Assets Liabilities | -84 295 | -180 276 | -252 519 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 111 183 | 50 000 | 50 000 | 40 002 |
| Fixed Assets | 10 318 | 8 413 | 6 310 | 4 731 |
| Net Current Assets Liabilities | -94 613 | -138 689 | -208 829 | |
| Total Assets Less Current Liabilities | -84 295 | -130 276 | -202 519 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 20th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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