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PLATINUM HEALTHCARE LIMITED
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PLATINUM HEALTHCARE LIMITED: Filings

    • Overview

    Company NamePLATINUM HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03779937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PLATINUM HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    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 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2013

    		LRESSP

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		11 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from 25 Hanover Square London W1S 1JF on Jan 15, 2010

    		1 pagesAD01

    Appointment of Mr Paul Hugh Thompson as a director

    		2 pagesAP01

    Termination of appointment of Michael Grant as a director

    		1 pagesTM01

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Full accounts made up to Sep 30, 2008

    		14 pagesAA

    legacy

    		5 pages288a

    legacy

    		1 pages288b
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    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