PLATINUM CARE (LINCOLN) LTD.
BENGEO VERONICA ELENA HOMES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 3BT

Company number 01404349
Status Active
Incorporation Date 8 December 1978
Company Type Private Limited Company
Address 3 THE REDWOODS, BENGEO, HERTFORDSHIRE, SG14 3BT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of PLATINUM CARE (LINCOLN) LTD. are www.platinumcarelincoln.co.uk, and www.platinum-care-lincoln.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Stevenage Rail Station is 8.6 miles; to Potters Bar Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Care Lincoln Ltd is a Private Limited Company. The company registration number is 01404349. Platinum Care Lincoln Ltd has been working since 08 December 1978. The present status of the company is Active. The registered address of Platinum Care Lincoln Ltd is 3 The Redwoods Bengeo Hertfordshire Sg14 3bt. . PYATT, Edward George is a Secretary of the company. PYATT, Edward George is a Director of the company. WESTLEY, Mark James is a Director of the company. WESTLEY, Peter George is a Director of the company. WESTLEY, Quatseng Sharon is a Director of the company. WESTLEY, Valerie Anne is a Director of the company. Secretary HARTLE, Thomas Peter has been resigned. Secretary PRICE, Judith has been resigned. Director HARTLE, Margaret Lucy has been resigned. Director HARTLE, Thomas Peter has been resigned. Director PRICE, Judith has been resigned. Director SHEDDEN, Barbara Hamilton has been resigned. Director SHEDDEN, John William Buchanan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PYATT, Edward George
Appointed Date: 23 February 2011
Director
PYATT, Edward George
Appointed Date: 21 September 2004
74 years old
Director
WESTLEY, Mark James
Appointed Date: 09 May 2013
53 years old
Director
WESTLEY, Peter George
Appointed Date: 02 June 2004
80 years old
Director
WESTLEY, Quatseng Sharon
Appointed Date: 09 May 2013
54 years old
Director
WESTLEY, Valerie Anne
Appointed Date: 21 September 2004
79 years old

Resigned Directors

Secretary
HARTLE, Thomas Peter
Resigned: 21 September 2004
Secretary
PRICE, Judith
Resigned: 23 February 2011
Appointed Date: 15 April 2005
Director
HARTLE, Margaret Lucy
Resigned: 21 September 2004
86 years old
Director
HARTLE, Thomas Peter
Resigned: 21 September 2004
89 years old
Director
PRICE, Judith
Resigned: 23 February 2011
Appointed Date: 21 September 2004
70 years old
Director
SHEDDEN, Barbara Hamilton
Resigned: 21 September 2004
90 years old
Director
SHEDDEN, John William Buchanan
Resigned: 21 September 2004
90 years old

PLATINUM CARE (LINCOLN) LTD. Events

28 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
28 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
28 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
28 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 30,000
...
... and 112 more events
25 Feb 1983
Accounts made up to 31 December 1981
10 Sep 1981
Accounts made up to 31 December 1980
17 Jan 1980
Accounts made up to 31 December 1979
08 Dec 1978
Incorporation
08 Dec 1978
Incorporation

PLATINUM CARE (LINCOLN) LTD. Charges

11 May 2016
Charge code 0140 4349 0017
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 May 2013
Charge code 0140 4349 0016
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0140 4349 0015
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Waterloo house walesby road market rasen lincolnshire f/h…
21 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 6 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Legal charge
Delivered: 1 October 2004
Status: Satisfied on 6 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a brooklyn house walesby road market rasen…
8 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Brooklyn house, walesby road, market rasen, lincolnshire.
4 March 1988
Legal charge
Delivered: 14 March 1988
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Waterloo house walesby road market rasen lincolnshire.
24 November 1986
Legal charge
Delivered: 2 December 1986
Status: Satisfied on 11 May 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Firstly f/h land with buildings erected thereon known as…
31 January 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H. acacia hall, shortwood lane friesthorpe lincoln and…
31 January 1985
Legal mortgage
Delivered: 8 February 1985
Status: Satisfied on 2 December 1986
Persons entitled: National Westminster Bank PLC
Description: F/H, waterloo house, walesby road market rasen lincoln and…
31 January 1985
Mortgage debenture
Delivered: 7 February 1985
Status: Satisfied on 11 May 1988
Persons entitled: Lombard North Central PLC
Description: F/H "the old rectory" and "au derier" but now known as…
1 March 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H the old rectory, friesthorpe nr. Wickerby, lincolnshire.
22 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 18, waterloo street, market rasen, lincs.
20 August 1982
Legal charge
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises known as veronica elena rest homes…
12 July 1982
Charge
Delivered: 16 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: Waterloo house, walesby road, market rasen, lincoln…
9 October 1980
Debenture
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

PLATINUM CARD SERVICES UK LIMITED PLATINUM CARE (DEVON) LTD PLATINUM CARE APPOINTMENTS LIMITED PLATINUM CARE AT HOME LTD PLATINUM CARE CHESHIRE LTD PLATINUM CARE CONCEPTS LIMITED PLATINUM CARE CONSULTANCY LIMITED