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PLAS RHOSNESNI LTD

Company number 12941334

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2026 PSC05 Change of details for Select Health Care General Limited as a person with significant control on 11 February 2026
View PDF Change of details for Select Health Care General Limited as a person with significant control on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AD01 Registered office address changed from Wellington House Wellington Road Dudley DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025
View PDF Registered office address changed from Wellington House Wellington Road Dudley DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 TM01 Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
View PDF Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
24 Nov 2025 TM01 Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
View PDF Termination of appointment of Brett Roy Bernard as a director on 13 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 CS01 Confirmation statement made on 8 October 2025 with updates
View PDF Confirmation statement made on 8 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2025 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 7 October 2025
View PDF Appointment of Mrs Nicola Jane Barnes as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
09 Oct 2025 MR04 Satisfaction of charge 129413340001 in full
View PDF Satisfaction of charge 129413340001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2025 SH01 Statement of capital following an allotment of shares on 25 September 2025
  • GBP 101
View PDF Statement of capital following an allotment of shares on 25 September 2025
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AP01 Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
View PDF Appointment of Sarah Jane Mcdonald as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 AP01 Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
View PDF Appointment of Ms Amanda Helen Smith as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 AP01 Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
View PDF Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
View PDF Termination of appointment of Peter Michael Cooke as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AP01 Appointment of Mr Henry William Elston as a director on 25 September 2025
View PDF Appointment of Mr Henry William Elston as a director on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
View PDF Termination of appointment of Scott Craig Bernard as a director on 25 September 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 MR04 Satisfaction of charge 129413340002 in full
View PDF Satisfaction of charge 129413340002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2025 MR01 Registration of charge 129413340003, created on 25 September 2025
View PDF Registration of charge 129413340003, created on 25 September 2025 - link opens in a new window - 52 pages (52 pages)
06 Jan 2025 AA Audited abridged accounts made up to 31 March 2024
View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
07 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 PSC07 Cessation of Peter Michael Cooke as a person with significant control on 9 October 2020
View PDF Cessation of Peter Michael Cooke as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 May 2024 PSC07 Cessation of Scott Craig Bernard as a person with significant control on 9 October 2020
View PDF Cessation of Scott Craig Bernard as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
03 May 2024 PSC07 Cessation of Delisser Roy Bernard as a person with significant control on 9 October 2020
View PDF Cessation of Delisser Roy Bernard as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)