PLATINUM HEALTHCARE LIMITED
Overview
| Company Name | PLATINUM HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03779937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM HEALTHCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLATINUM HEALTHCARE LIMITED located?
| Registered Office Address | 88 Wood Street EC2V 7QF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATINUM HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PLATINUM HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from 25 Hanover Square London W1S 1JF on Jan 15, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Hugh Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Grant as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PLATINUM HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANG, Lily | Secretary | Calbourne Road SW12 8LW London 9 United Kingdom | Malaysian | 140239060001 | ||||||
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 25 Chiswick Quay W4 3UR London | England | British | 108268030003 | |||||
| THOMPSON, Paul Hugh | Director | St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom | England | British | 100977220001 | |||||
| ASARIA, Mohamed Saleem | Secretary | Fringewood Close HA6 2TB Northwood 8 Middlesex | British | 13927880001 | ||||||
| FLETCHER, Rachel Elizabeth | Secretary | Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London | British | 106745220001 | ||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||
| KAUL, Sheila | Secretary | 35 Princes Court HA9 7JJ Wembley Middlesex | British | 70194600001 | ||||||
| MIDMER, Richard Neil | Secretary | The Garden House 30a Clare Lawn Avenue SW14 8BG London | British | 110640170001 | ||||||
| MIDMER, Richard Neil | Secretary | The Garden House 30a Clare Lawn Avenue SW14 8BG London | British | 110640170001 | ||||||
| MORTIMER, Rachel | Secretary | 14 Huron Road SW17 8RB London | British | 102674500002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ASARIA, Mohamed Saleem | Director | Fringewood Close HA6 2TB Northwood 8 Middlesex | England | British | 13927880001 | |||||
| AUBERY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | 78253140001 | ||||||
| AUBREY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | 113032370001 | ||||||
| BARATTA, Joseph Patrick | Director | Park Avenue New York 345 Ny 10154 United States | Usa | American | 94259330002 | |||||
| BROOKS, Arthur David Bentley | Director | Higher Barnes SY14 7LA Malpas Cheshire | British | 37344740001 | ||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||
| COLVIN, William | Director | 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey | United Kingdom | British | 51697890001 | |||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | 76313640003 | |||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||
| FRANCIS, Daniel Fernley | Director | Bartley Lodge 11 Marlborough Road Chandlers Ford SO53 5DJ Eastleigh Hampshire | England | British | 44830480001 | |||||
| GRANT, Michael John | Director | Edwill Way BR3 6RY Beckenham 73 Kent | England | British | 141668610001 | |||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||
| MIDMER, Richard Neil | Director | The Garden House 30a Clare Lawn Avenue SW14 8BG London | England | British | 110640170001 | |||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | 98781970001 | ||||||
| NICHOLSON, Daniel Christopher | Director | 181 Seagrave Road SW6 1ST London | England | British | 77890230001 | |||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | 71978710001 |
Does PLATINUM HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed | Created On Jan 15, 2007 Delivered On Jan 30, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite debenture | Created On Dec 12, 2006 Delivered On Dec 21, 2006 | Satisfied | Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Oct 08, 1999 Delivered On Oct 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (I) st helens nursing home,6 manor rd,bishop auckland,co.durham DL1 9DL;(ii) washington lodge nursing home,the ave,washington village,washington,tyne and wear NE38 7LE plus 2 other properties. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined thereon dated 21ST april 1998 in respect of the oaklands nursing home hexham street bishop auckland county durham | |
Short particulars All the company's right title and interest in and to the deposit account in which the initial deposit is placed. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein dated 21ST april 1998 in respect of st.helens nursing home 6 manor road bishop auckland county durham | |
Short particulars All the company's right title and interest in and to the deposit account in which the initial deposit is placed. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein dated 18TH november 1986 in respect of northview lodge nursing home deneside house northview road castletown sunderland | |
Short particulars All the company's right title and interest in and to the deposit account in which the initial deposit is placed and all related rights thereto and therefrom. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein dated 18TH november 1996 in respect of washington lodge nursing home the avenue washington village tyne & wear | |
Short particulars All the company's right title and interest in and to the deposit account and all related rights thereto and thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On May 27, 1999 Delivered On Jun 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease defined therein dated 21ST april 1998 between the company (as tenant) and the chargee (as landlord) relating to premises at sushma I and ii private nursing home 7-9 fennel road antrim county antrim | |
Short particulars All the company's right title and interest in and to the account with the landlord in which the initial deposit is placed together with all related rights thereto and thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a oaklands nursing home hexham street bishop auckland co durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a sushami I and ii nursing home 7-9 fennel road antrim co antrim. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a washington lodge nursing home washington road dame margaret hall the avenue washington co durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a northview lodge nursing home deneside house northview castle town sunderland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On May 27, 1999 Delivered On Jun 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a st helens nursing home 6 manor road bishop auckland co durham together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PLATINUM HEALTHCARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0