PLATINUM CARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 04896594
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address SUITE 605, 11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLATINUM CARE SERVICES LIMITED are www.platinumcareservices.co.uk, and www.platinum-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Care Services Limited is a Private Limited Company. The company registration number is 04896594. Platinum Care Services Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Platinum Care Services Limited is Suite 605 11 Glenthorne Road London W6 0lh. . TAKHAR, Kamaldeep Singh is a Secretary of the company. TAKHAR, Gurpreet Singh, Dr is a Director of the company. TAKHAR, Kamaldeep Singh is a Director of the company. Secretary COLLINS, Debbie Jane has been resigned. Secretary MALONE, Joseph Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Debbie Jane has been resigned. Director HUGHES, Deborah Jane has been resigned. Director MALONE, Joseph Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
TAKHAR, Kamaldeep Singh
Appointed Date: 16 August 2007

Director
TAKHAR, Gurpreet Singh, Dr
Appointed Date: 16 August 2007
61 years old

Director
TAKHAR, Kamaldeep Singh
Appointed Date: 16 August 2007
57 years old

Resigned Directors

Secretary
COLLINS, Debbie Jane
Resigned: 16 August 2007
Appointed Date: 21 April 2004

Secretary
MALONE, Joseph Paul
Resigned: 01 November 2003
Appointed Date: 11 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Director
COLLINS, Debbie Jane
Resigned: 16 August 2007
Appointed Date: 11 September 2003
62 years old

Director
HUGHES, Deborah Jane
Resigned: 16 August 2007
Appointed Date: 11 September 2003
59 years old

Director
MALONE, Joseph Paul
Resigned: 01 November 2003
Appointed Date: 11 September 2003
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Dr Gurpreet Singh Takhar
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Kamaldeep Singh Takhar
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PLATINUM CARE SERVICES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
11 Sep 2003
Incorporation

PLATINUM CARE SERVICES LIMITED Charges

17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 24 raymond avenue great barr…
17 August 2007
Debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 15 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
Debenture deed
Delivered: 11 May 2004
Status: Satisfied on 7 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…