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PLATINUM CARE AT HOME LTD

Company number 07329465

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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)
16 Sep 2024 AA01 Previous accounting period shortened from 31 December 2024 to 25 July 2024
10 Sep 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
02 Aug 2024 MA Memorandum and Articles of Association
02 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2024 SH08 Change of share class name or designation
30 Jul 2024 PSC02 Notification of Nobilis Care South Limited as a person with significant control on 25 July 2024
30 Jul 2024 PSC07 Cessation of Sharon Annette Haran as a person with significant control on 25 July 2024
30 Jul 2024 AP01 Appointment of Ms Lisa D'arcy-Burt as a director on 25 July 2024
30 Jul 2024 TM01 Termination of appointment of Sharon Annette Haran as a director on 25 July 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
01 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 July 2023
03 Oct 2023 CS01 Confirmation statement made on 1 June 2023 with updates
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
08 Dec 2021 CH01 Director's details changed for Mrs Sharon Annette Haran on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mrs Sharon Annette Haran as a person with significant control on 8 December 2021
25 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
28 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates