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PLATINUM CARE LIMITED

Company number 03892187

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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)
23 Jan 2015 AD01 Registered office address changed from 3, the Redwoods Bengeo Hertfordshire SG14 3BT United Kingdom to 3 Redwoods Bengeo Hertford SG14 3BT on 23 January 2015
11 Aug 2014 MR01 Registration of charge 038921870008, created on 1 August 2014
15 Jul 2014 AD01 Registered office address changed from Turpins St Weonards Hereford Herefordshire HR2 8QG to 3, the Redwoods Bengeo Hertfordshire SG14 3BT on 15 July 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 8
06 Dec 2013 MR04 Satisfaction of charge 1 in full
06 Dec 2013 MR04 Satisfaction of charge 2 in full
14 Aug 2013 MR01 Registration of charge 038921870007
14 Aug 2013 MR04 Satisfaction of charge 038921870005 in full
17 May 2013 AP01 Appointment of Mr Mark James Westley as a director
10 May 2013 MR01 Registration of charge 038921870006
01 May 2013 MR01 Registration of charge 038921870003
01 May 2013 MR01 Registration of charge 038921870004
01 May 2013 MR01 Registration of charge 038921870005
07 Feb 2013 AP01 Appointment of Mrs Quatseng Sharon Westley as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2011 AP03 Appointment of Edward George Pyatt as a secretary
28 Feb 2011 TM02 Termination of appointment of Judith Price as a secretary
28 Feb 2011 TM01 Termination of appointment of Judith Price as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders