Company number 07850976
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address 1 BEECH GROVE, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 0PL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-03-14
. The most likely internet sites of PLATINUM MEDICALS GROUP LTD. are www.platinummedicalsgroup.co.uk, and www.platinum-medicals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Platinum Medicals Group Ltd is a Private Limited Company.
The company registration number is 07850976. Platinum Medicals Group Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Platinum Medicals Group Ltd is 1 Beech Grove Bradford West Yorkshire England Bd3 0pl. . AKBAR, Saima is a Director of the company. Director BASHIR, Amaan has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Director
BASHIR, Amaan
Resigned: 01 February 2016
Appointed Date: 17 November 2011
41 years old
Persons With Significant Control
Mrs Saima Akbar
Notified on: 17 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLATINUM MEDICALS GROUP LTD. Events
16 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-03-14
25 Mar 2016
Change of name notice
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 11 more events
18 Nov 2013
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
12 Aug 2013
Total exemption full accounts made up to 31 December 2012
23 Jul 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
10 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
17 Nov 2011
Incorporation