• UK
  • PLATINUM NURSING 24 LIMITED - Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
09378760
Company Status
LIVE
Country
United Kingdom
Registered Address
Hygeia, 1st Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE
Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE UK

Management

Managing Directors
COYLE, Ashling Michelle
COYLE, Christopher John
GROVES, Peter
POTURICICH, Nick Paul
Company secretaries
COYLE, Christopher John

Company Details

Type of Business
ltd
Incorporated
2015-01-08
Age Of Company
2015-01-08 9 years
SIC/NACE
78200

Ownership

Beneficial Owners
-
Tapa Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PLATINUM HEALTH 24 LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-01-22
Last Date: 2023-01-08

PLATINUM NURSING 24 LIMITED Company Description

PLATINUM NURSING 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 09378760. Its current trading status is "live". It was registered 2015-01-08. It was previously called PLATINUM HEALTH 24 LIMITED. It has declared SIC or NACE codes as "78200". It has 4 directors and 1 secretary.It can be contacted at Hygeia, 1St Floor .
More information

Get PLATINUM NURSING 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Platinum Nursing 24 Limited - Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom

2015-01-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-10-05) - MA

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-full (2023-06-28) - AA

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  • resolution (2023-10-05) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-09-21) - PSC05

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-03) - TM01

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  • accounts-with-accounts-type-full (2022-05-27) - AA

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  • confirmation-statement-with-updates (2022-01-21) - CS01

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  • confirmation-statement-with-updates (2021-02-19) - CS01

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  • resolution (2021-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • memorandum-articles (2021-04-02) - MA

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  • capital-allotment-shares (2021-08-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01

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  • capital-cancellation-shares (2021-07-14) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2020-02-08) - AA

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • confirmation-statement-with-updates (2020-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-11) - AP01

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  • notification-of-a-person-with-significant-control (2019-08-29) - PSC02

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • cessation-of-a-person-with-significant-control (2019-08-29) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-05-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-07) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-13) - TM01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • capital-cancellation-shares (2018-10-02) - SH06

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  • capital-return-purchase-own-shares (2018-10-02) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-03-20) - AP03

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-02-16) - AA01

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • change-of-name-notice (2015-01-21) - CONNOT

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  • resolution (2015-01-21) - RESOLUTIONS

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  • change-of-name-notice (2015-02-18) - CONNOT

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  • resolution (2015-02-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-02-24) - CERTNM

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  • change-person-director-company-with-change-date (2015-10-07) - CH01

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  • change-person-director-company-with-change-date (2015-11-25) - CH01

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  • capital-allotment-shares (2015-10-14) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-28) - AP01

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  • appoint-person-director-company-with-name (2015-10-28) - AP01

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  • resolution (2015-10-12) - RESOLUTIONS

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  • incorporation-company (2015-01-08) - NEWINC

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