Company number 05342036
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PLATINUM HEALTH RESOURCES LIMITED are www.platinumhealthresources.co.uk, and www.platinum-health-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Platinum Health Resources Limited is a Private Limited Company.
The company registration number is 05342036. Platinum Health Resources Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Platinum Health Resources Limited is Galla House 695 High Road North Finchley London England N12 0bt. The company`s financial liabilities are £63.3k. It is £25.66k against last year. The cash in hand is £6.73k. It is £1.33k against last year. And the total assets are £6.73k, which is £0.67k against last year. NJOGU, Ephantus is a Director of the company. PATEL, Daxa is a Director of the company. Secretary PATEL, Daxa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary R SHAH & CO LTD has been resigned. Director NJOGU, Ephantus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
platinum health resources Key Finiance
LIABILITIES
£63.3k
+68%
CASH
£6.73k
+24%
TOTAL ASSETS
£6.73k
+11%
All Financial Figures
Current Directors
Director
PATEL, Daxa
Appointed Date: 01 August 2005
64 years old
Resigned Directors
Secretary
PATEL, Daxa
Resigned: 01 August 2005
Appointed Date: 26 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Secretary
R SHAH & CO LTD
Resigned: 25 January 2010
Appointed Date: 01 August 2005
Director
NJOGU, Ephantus
Resigned: 01 August 2005
Appointed Date: 26 January 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Ephantus Njogu
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daxa Patel
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM HEALTH RESOURCES LIMITED Events
16 Mar 2017
Confirmation statement made on 25 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Amended total exemption small company accounts made up to 31 January 2015
31 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
10 Mar 2016
Registered office address changed from 17 Stanhope Road North Finchley London N12 9DX to Galla House 695 High Road North Finchley London N12 0BT on 10 March 2016
...
... and 28 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
25 Jan 2005
Incorporation