PLATINUM HEALTH NETWORK LIMITED
EDGWARE

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Company number 09286296
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address JAI MEDICAL CENTRE, 114 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 8NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PLATINUM HEALTH NETWORK LIMITED are www.platinumhealthnetwork.co.uk, and www.platinum-health-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Platinum Health Network Limited is a Private Limited Company. The company registration number is 09286296. Platinum Health Network Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Platinum Health Network Limited is Jai Medical Centre 114 Edgwarebury Lane Edgware Middlesex United Kingdom Ha8 8nb. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £25.49k, which is £-7.53k against last year. DATOO, Safderali Lalji, Dr is a Director of the company. LAMBA, Amrit, Dr is a Director of the company. MILLER, Louise Frances, Dr is a Director of the company. MISTRY, Leena Jayendrabhai, Doctor is a Director of the company. UKACHUKWU, Ijeoma, Dr is a Director of the company. Director AZIZ, Victoria Murad, Dr has been resigned. Director VAGHELA, Suresh Harjivan has been resigned. The company operates in "Other human health activities".


platinum health network Key Finiance

LIABILITIES £0.01k
+83%
CASH £0.01k
+83%
TOTAL ASSETS £25.49k
-23%
All Financial Figures

Current Directors

Director
DATOO, Safderali Lalji, Dr
Appointed Date: 29 October 2014
86 years old
Director
LAMBA, Amrit, Dr
Appointed Date: 29 October 2014
44 years old
Director
MILLER, Louise Frances, Dr
Appointed Date: 29 October 2014
53 years old
Director
MISTRY, Leena Jayendrabhai, Doctor
Appointed Date: 22 October 2015
50 years old
Director
UKACHUKWU, Ijeoma, Dr
Appointed Date: 29 October 2014
55 years old

Resigned Directors

Director
AZIZ, Victoria Murad, Dr
Resigned: 30 October 2015
Appointed Date: 29 October 2014
83 years old
Director
VAGHELA, Suresh Harjivan
Resigned: 22 October 2015
Appointed Date: 29 October 2014
68 years old

Persons With Significant Control

Dr Safderali Lalji
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Dr Amrit Lamba
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Dr Louis Miller
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Dr Leena Mistry
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Dr Ijeoma Ukachukwv
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PLATINUM HEALTH NETWORK LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Termination of appointment of Victoria Murad Aziz as a director on 30 October 2015
...
... and 4 more events
07 Jan 2016
Change of share class name or designation
17 Dec 2015
Previous accounting period shortened from 31 October 2015 to 30 June 2015
17 Dec 2015
Termination of appointment of Suresh Harjivan Vaghela as a director on 22 October 2015
23 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

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