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Platinum Healthcare Limited

Platinum Healthcare Limited is a dissolved company incorporated on 25 May 1999 with the registered office located in London, City of London. Platinum Healthcare Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 April 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03779937
Private limited company
Age
26 years
Incorporated 25 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Jeremy Michael Jorgen Malherbe Jensen
Director • Consultant • British • Lives in England • Born in Jan 1959
Paul Hugh Thompson
Director • Consultant • British • Lives in England • Born in Jan 1953
Ms Lily Pang
Secretary • Group Financial Controller • Malaysian • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Marina Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
SGS (Jersey) Newco Limited
Jeremy Michael Jorgen Malherbe Jensen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £172K (-100%)
Total Liabilities
-£60K
Same as previous period
Net Assets
-£60K
Decreased by £172K (-154%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 9 Apr 2014
Declaration of Solvency
12 Years Ago on 31 Jan 2013
Registered Address Changed
12 Years Ago on 31 Jan 2013
Auditor Resigned
13 Years Ago on 7 Sep 2012
Full Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 17 May 2012
Dormant Accounts Submitted
14 Years Ago on 20 Jun 2011
Confirmation Submitted
14 Years Ago on 19 May 2011
Dormant Accounts Submitted
15 Years Ago on 7 Jun 2010
Inspection Address Changed
15 Years Ago on 20 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2014
Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013
Submitted on 31 Jan 2013
Declaration of solvency
Submitted on 31 Jan 2013
Insolvency resolution
Submitted on 31 Jan 2013
Resolutions
Submitted on 31 Jan 2013
Auditor's resignation
Submitted on 7 Sep 2012
Full accounts made up to 30 September 2011
Submitted on 19 Jun 2012
Annual return made up to 16 May 2012 with full list of shareholders
Submitted on 17 May 2012
Accounts for a dormant company made up to 30 September 2010
Submitted on 20 Jun 2011
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Repayment History
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