Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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09 Oct 2024 |
PSC02 |
Notification of Platinum Care Solutions Group Limited as a person with significant control on 17 November 2020
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09 Oct 2024 |
PSC07 |
Cessation of Joanne Mary Rose Barry as a person with significant control on 17 November 2020
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Joanne Mary Rose Barry on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 6 Russell Building 86 West Street Portchester Fareham Hampshire PO16 9UL England to 3 Park House Park Road Petersfield Hampshire GU32 3DL on 14 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Joanne Mary Rose Barry on 23 March 2022
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 May 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders shall be required to transfer their shareholding by a stock transfer 17/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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23 Oct 2019 |
PSC01 |
Notification of Joanne Mary-Rose Barry as a person with significant control on 1 March 2019
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23 Oct 2019 |
PSC07 |
Cessation of Patricia Valerie Hale as a person with significant control on 1 March 2019
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23 Oct 2019 |
PSC07 |
Cessation of Michael John Hale as a person with significant control on 1 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Patricia Valerie Hale as a director on 1 March 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Michael John Hale as a director on 1 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Ms Joanne Mary Rose Barry as a director on 1 March 2019
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