PL

PLANMECA (UK) LIMITED

Active

Company number 00443223

Coventry, England · Incorporated 6 October 1947

3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

Last updated on 16 April 2026

Non-specialised wholesale trade · SIC 46900

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2025

Company history

Previous company names

CLAUDIUS ASH,SONS & CO.LIMITED · 6 October 1947 – 27 September 1989

DAVIS HEALTHCARE SERVICES LIMITED · 27 September 1989 – 16 March 2004

PLANDENT LIMITED · 16 March 2004 – 5 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Karl Heikki Kyostila
Born January 1946
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

3 funding rounds
29 January 2025
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
29 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Small
Accounts
17 September 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Certificate Change Of Name Company
Change Of Name
5 March 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Memorandum Articles
Incorporation
11 February 2015 View
Change Of Name Notice
Change Of Name
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Resolution
Resolution
19 February 2010 View
Legacy
Insolvency
19 February 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Mortgage
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
25 November 2005 View
Resolution
Resolution
18 May 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Accounts
12 November 2004 View
Legacy
Officers
23 September 2004 View
Certificate Change Of Name Company
Change Of Name
16 March 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Accounts
4 December 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
9 October 2002 View
Auditors Resignation Company
Auditors
17 May 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
27 November 1997 View
Auditors Resignation Company
Auditors
20 October 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Mortgage
20 August 1997 View
Resolution
Resolution
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Mortgage
29 July 1997 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Legacy
Capital
28 January 1997 View
Legacy
Address
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Legacy
Mortgage
23 May 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Resolution
Resolution
14 October 1994 View
Resolution
Resolution
14 October 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Accounts
25 October 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Capital
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Mortgage
7 July 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Annual Return
24 November 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Mortgage
4 July 1991 View
Legacy
Capital
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Capital
28 June 1991 View
Legacy
Officers
2 June 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Full
Accounts
27 March 1990 View
Legacy
Annual Return
27 November 1989 View
Legacy
Officers
21 November 1989 View
Memorandum Articles
Incorporation
27 September 1989 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Mortgage
16 May 1989 View
Legacy
Annual Return
26 January 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Accounts
14 September 1988 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Mortgage
16 October 1987 View
Legacy
Mortgage
9 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Legacy
Officers
30 December 1986 View
Legacy
Address
13 September 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
1 August 1986 View
Legacy
Mortgage
1 August 1986 View
Legacy
Mortgage
1 August 1986 View
Accounts With Made Up Date
Accounts
13 July 1984 View
Accounts With Made Up Date
Accounts
7 October 1983 View
Miscellaneous
Miscellaneous
6 October 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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