Platinum Care Homes (stanwell) Limited. Head office in London. Check Director.

Platinum Care Homes (stanwell) Limited, London

Platinum Care Homes (Stanwell) Limited is a private limited company. Formerly, it was called Glenhurst Properties Limited (changed on 2011-03-15). Located at 45 Craven Road, London W2 3BX, this 17 years old company was incorporated on 2006-11-09 and is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
2 directors can be found in this business: Rohan P. (appointed on 23 January 2023), Clifford G. (appointed on 23 January 2023).

About
Name: Platinum Care Homes (stanwell) Limited
Number: 05993142
Incorporation date: 2006-11-09
End of financial year: 30 November


Address:	45 Craven Road London W2 3BX
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Wintercrest Ltd

8 September 2023

Address	45 Craven Road, London, W2 3BX, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	12225748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jay P.

8 September 2023 - 8 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wintercrest Ltd

23 January 2023 - 8 September 2023

Address	45 Craven Road, London, W2 3BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12225748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lakhan K.

6 April 2016 - 23 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-11-30	2022-11-30
Current Assets	1,832,088	370,510
Total Assets Less Current Liabilities	6,452,702	4,740,084

The deadline for Platinum Care Homes (Stanwell) Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was sent on 2023-09-22. The target date for the next annual accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Wintercrest Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Craven Road, W2 3BX London. Jay P. who has over 3/4 of shares, 3/4 to full of voting rights. Wintercrest Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Craven Road, W2 3BX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 12th, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 30th November 2022 filed on: 12th, April 2023 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Pegasus House 463a Glossop Road Sheffield S10 2QD on 23rd March 2023 to 45 Craven Road London W2 3BX filed on: 23rd, March 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2021 filed on: 9th, August 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 26th November 2021 filed on: 26th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2020 filed on: 8th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th November 2019 filed on: 12th, August 2020 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 17th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 27th, April 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 6th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2015: 100.00 GBP capital
AA	Full accounts for the period ending 30th November 2014 filed on: 9th, July 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2014 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 30th September 2014 director's details were changed filed on: 30th, September 2014 \| officers	Free Download (2 pages)
CH03	On 30th September 2014 secretary's details were changed filed on: 30th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2013 filed on: 27th, June 2014 \| accounts	Free Download (17 pages)
CH03	On 10th June 2014 secretary's details were changed filed on: 25th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 100.00 GBP capital
AA	Small company accounts made up to 30th November 2012 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2011 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2010 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2011 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed glenhurst properties LIMITEDcertificate issued on 15/03/11 filed on: 15th, March 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 15th March 2011 change of name
AR01	Annual return with complete list of members, drawn up to 9th November 2010 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2009 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 63 Cromwell Lane Westwood Heath Coventry West Midlands CV4 8AQ on 11th January 2010 filed on: 11th, January 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2009 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th September 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (16 pages)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 8th December 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 2nd, September 2008 \| accounts	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, July 2008 \| capital	Free Download (14 pages)
288a	On 24th July 2008 Director appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
288a	On 24th July 2008 Secretary appointed filed on: 24th, July 2008 \| officers	Free Download (2 pages)
288b	On 17th July 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On 17th July 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 141 vicarage farm road hounslow middlesex TW5 0AA filed on: 17th, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares filed on: 17th, July 2008 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to 29th February 2008 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 7th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 7th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (12 pages)

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