Back to search
Plum Bidco Limited
09593529
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 15/05/2015
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Former
Paul Charles Mancey
director · Resigned 20/06/2017
Jonathan James Walker
director · Resigned 11/08/2017
Robert Nicholas Alan Hewson
director · Resigned 22/09/2017
Robert Ian Burns
director · Resigned 31/10/2018
Thomas Allan Brookes
director · Resigned 04/10/2019
Alex Dupee
director · Resigned 23/12/2019
Frits Willem Prakke
director · Resigned 15/01/2020
Tony Felton
director · Resigned 31/07/2021
Paul Bowtell
director · Resigned 26/11/2024
Persons with Significant Control
Indigo Care Newco Limited
75–100% shares
75–100% votes
Appoint directors
The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Reg: 16203609 · Companies House, England And Wales · Private Limited Company
Notified 07/02/2025
Former PSCs
Cortina Race Llp
Ceased 07/02/2025
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 07/02/2025Registered 12/02/2025
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 29/03/2018Registered 05/04/2018Satisfied 15/10/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → The Hamlet
2026-06-10THE HAMLET
post town → Harrogate
2026-06-10HARROGATE
officer appointed → GOULDING, Ian Don
2026-06-10officer appointed → JOHNSON, Deborah Jane
2026-06-10officer appointed → KNIGHT, Hayden William
2026-06-10officer appointed → NEILL, Ian
2026-06-10