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PLATINUM CARE SOLUTIONS LIMITED

PLATINUM CARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINUM CARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05076290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATINUM CARE SOLUTIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PLATINUM CARE SOLUTIONS LIMITED located?

    Registered Office Address
    6 Russell Building
    86 West Street
    PO16 9UL Portchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM CARE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PLATINUM CARE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for PLATINUM CARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		13 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

    Director's details changed for Ms Joanne Mary Rose Barry on Mar 23, 2022

    		2 pagesCH01

    Cessation of Joanne Mary Rose Barry as a person with significant control on Nov 17, 2020

    		1 pagesPSC07

    Notification of Platinum Care Solutions Group Limited as a person with significant control on Nov 17, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to May 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve share for share exchange 17/11/2020
    		RES13

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom to 6 Rusell Building 86 West Street Portchester Fareham PO16 9UL

    		1 pagesAD02

    Register(s) moved to registered office address 6 Russell Building 86 West Street Portchester Hampshire PO16 9UL

    		1 pagesAD04

    Termination of appointment of Prabhat Gurung as a director on Mar 21, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2018

    		10 pagesAA

    Appointment of Mr Prabhat Gurung as a director on Feb 25, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of PLATINUM CARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Joanne Mary Rose
    Russell Buildings
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    United Kingdom
    		Director
    Russell Buildings
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    United Kingdom
    		EnglandBritish108850580003
    BARRY, Joanne Mary Rose
    10 Stockheath Lane
    PO9 3AX Havant
    Hampshire
    		Secretary
    10 Stockheath Lane
    PO9 3AX Havant
    Hampshire
    		British108850580001
    COULTER, Christopher Gordon
    The Old Laundry Bridge Street
    Southwick
    PO17 6DZ Fareham
    Hampshire
    		Secretary
    The Old Laundry Bridge Street
    Southwick
    PO17 6DZ Fareham
    Hampshire
    		British55919740002
    MC SECRETARIES LIMITED
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    		Secretary
    Station House
    North Street
    PO9 1QU Havant
    Hampshire
    		86829670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GEACH, Stephen Richard
    Hambleside Hamsworth Farm
    Curbridge
    SO30 2HB Botley
    Hampshire
    		Director
    Hambleside Hamsworth Farm
    Curbridge
    SO30 2HB Botley
    Hampshire
    		British117732550001
    GURUNG, Prabhat
    Russell Building
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    		Director
    Russell Building
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    		EnglandBritish245265280001
    JONES, Bryn Gary
    5 The Cedars
    PO16 7AJ Fareham
    Hampshire
    		Director
    5 The Cedars
    PO16 7AJ Fareham
    Hampshire
    		British117732560001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM CARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Russell Building
    86 West Street
    PO16 9UL Fareham
    Platinum Care Solutions
    Hampshire
    United Kingdom
    		Nov 17, 2020
    6 Russell Building
    86 West Street
    PO16 9UL Fareham
    Platinum Care Solutions
    Hampshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12948484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Joanne Mary Rose Barry
    Russell Building
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    		Apr 06, 2016
    Russell Building
    86 West Street
    PO16 9UL Portchester
    6
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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