Platinum Nursing 24 Limited

General information

Name:

Platinum Nursing 24 Ltd

Office Address:

Hygeia, 1st Floor 66-68 College Road HA1 1BE Harrow

Number: 09378760

Incorporation date: 2015-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Platinum Nursing 24 was started on 8th January 2015 as a Private Limited Company. This firm's registered office can be found at Harrow on Hygeia, 1st Floor, 66-68 College Road. Assuming you have to get in touch with this firm by post, the postal code is HA1 1BE. The official registration number for Platinum Nursing 24 Limited is 09378760. The firm present name is Platinum Nursing 24 Limited. This firm's previous associates may remember the company as Platinum Health 24, which was in use up till 24th February 2015. This firm's classified under the NACE and SIC code 78200 meaning Temporary employment agency activities. Platinum Nursing 24 Ltd released its latest accounts for the financial period up to 2022-09-30. Its most recent confirmation statement was released on 2023-01-08.

That company owes its well established position on the market and unending development to a team of four directors, who are Peter G., Ashling C., Christopher C. and Nick P., who have been presiding over the company since 1st December 2022. In order to find professional help with legal documentation, this company has been utilizing the expertise of Christopher C. as a secretary for the last five years.

  • Previous company's names
  • Platinum Nursing 24 Limited 2015-02-24
  • Platinum Health 24 Limited 2015-01-08

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 01 December 2022

Latest update: 22 March 2024

Ashling C.

Role: Director

Appointed: 01 October 2019

Latest update: 22 March 2024

Christopher C.

Role: Secretary

Appointed: 01 May 2019

Latest update: 22 March 2024

Christopher C.

Role: Director

Appointed: 08 January 2015

Latest update: 22 March 2024

Nick P.

Role: Director

Appointed: 08 January 2015

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Tapa Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at City Road, Old Street, EC1V 2NX and was registered as a PSC under the reg no 12122090.

Tapa Holdings Limited
Address: Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12122090
Notified on 5 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin C.
Notified on 1 September 2016
Ceased on 5 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 08 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 8th Jan 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sheridan Clarke Ltd

Address:

Bridge House 25-27 The Bridge

Post code:

HA3 5AB

City / Town:

Harrow

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
9
Company Age

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