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Platinum Care Solutions Limited PORTCHESTER

Platinum Care Solutions started in year 2004 as Private Limited Company with registration number 05076290. The Platinum Care Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Portchester at 6 Russell Building. Postal code: PO16 9UL.

The firm has one director. Joanne B., appointed on 5 February 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Platinum Care Solutions Limited Address / Contact

Office Address 6 Russell Building
Office Address2 86 West Street
Town Portchester
Post code PO16 9UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05076290
Date of Incorporation Wed, 17th Mar 2004
Industry Other activities of employment placement agencies
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Joanne B.

Position: Director

Appointed: 05 February 2007

Prabhat G.

Position: Director

Appointed: 25 February 2019

Resigned: 21 March 2019

Mc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2009

Resigned: 21 September 2011

Joanne B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 02 March 2009

Bryn J.

Position: Director

Appointed: 17 March 2004

Resigned: 05 February 2007

Stephen G.

Position: Director

Appointed: 17 March 2004

Resigned: 08 October 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

Christopher C.

Position: Secretary

Appointed: 17 March 2004

Resigned: 05 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Platinum Care Solutions Group Limited from Fareham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joanne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Platinum Care Solutions Group Limited

Platinum Care Solutions 6 Russell Building, 86 West Street, Fareham, Hampshire, PO16 9UL, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12948484
Notified on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joanne B.

Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth138 825280 894504 116       
Balance Sheet
Cash Bank On Hand  364 635450 886594 149326 158259 501294 318102 690107 120
Current Assets217 782413 773647 420938 521946 5961 291 7421 328 3251 660 4531 464 3451 411 183
Debtors176 761240 348282 785487 635352 447965 5841 068 8241 366 1351 361 6551 304 063
Net Assets Liabilities  504 116579 391758 623901 726879 6501 024 289951 168984 451
Other Debtors    77 292676 124707 393247 580249 081253 261
Property Plant Equipment  38 55729 13953 11254 71066 24952 29930 62720 960
Cash Bank In Hand41 021173 425364 635       
Net Assets Liabilities Including Pension Asset Liability138 825280 894504 116       
Tangible Fixed Assets30 91548 37938 557       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve138 725280 794504 016       
Shareholder Funds138 825280 894504 116       
Other
Accrued Liabilities     38 008106 586133 648125 09698 228
Accumulated Depreciation Impairment Property Plant Equipment  46 20557 15452 58871 14582 83576 06157 75457 908
Additions Other Than Through Business Combinations Property Plant Equipment      37 5285 0762 2711 066
Amounts Owed By Related Parties       801 029853 025728 543
Amounts Owed To Related Parties       33 85214 6844 575
Average Number Employees During Period    130150150135145130
Balances Amounts Owed By Related Parties     1 63530 090   
Bank Borrowings      50 000309 641228 896145 425
Creditors  152 767121 12430 948227 001255 695329 356238 094147 369
Disposals Decrease In Depreciation Impairment Property Plant Equipment    23 789 -10 904-24 093-28 882-8 068
Disposals Property Plant Equipment    34 800 -14 299-25 800-42 250-10 579
Dividend Per Share Interim     6001 000 3 3091 593
Dividends Paid On Shares Interim     60 000100 000 168 75081 250
Finance Lease Liabilities Present Value Total    30 94839 50148 90429 06210 5177 254
Fixed Assets30 91548 37938 55729 13953 112     
Income From Related Parties      27 420   
Increase From Depreciation Charge For Year Property Plant Equipment   10 94919 22318 55722 59417 31910 5758 222
Net Current Assets Liabilities129 910273 329494 653817 397736 4591 074 0171 069 0961 301 3461 158 6351 110 860
Nominal Value Allotted Share Capital     100100100100100
Number Shares Issued Fully Paid     100100100100100
Other Creditors    76 553187 50013 21218 1409 85021 506
Other Remaining Borrowings     187 500156 791   
Par Value Share      1111
Prepayments     22 29562 86195 51337 84546 633
Property Plant Equipment Gross Cost  84 76286 293105 700125 855149 084128 36088 38178 868
Provisions For Liabilities Balance Sheet Subtotal   250 000      
Taxation Social Security Payable     88 64664 748114 97857 36384 604
Total Additions Including From Business Combinations Property Plant Equipment   1 53154 20720 155    
Total Assets Less Current Liabilities160 825321 708533 210846 536789 5711 128 7271 135 3451 353 6451 189 2621 131 820
Total Borrowings     227 001255 695329 356238 094147 369
Trade Creditors Trade Payables    30 82812 5849 83410 4537 454685
Trade Debtors Trade Receivables    275 155289 460298 570222 013221 704275 626
Amount Specific Advance Or Credit Directors    -785-78520 406147 333148 448150 791
Amount Specific Advance Or Credit Made In Period Directors      121 191127 620171 93952 088
Amount Specific Advance Or Credit Repaid In Period Directors      -100 000-694-170 824-49 746
Director Remuneration     8 0608 105   
Other Taxation Social Security Payable    89 87696 011    
Creditors Due After One Year22 00040 81429 094       
Creditors Due Within One Year87 872140 444152 767       
Tangible Fixed Assets Additions 34 3023 699       
Tangible Fixed Assets Cost Or Valuation60 68781 06384 762       
Tangible Fixed Assets Depreciation29 77232 68446 205       
Tangible Fixed Assets Depreciation Charged In Period 16 44313 521       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 13 531        
Tangible Fixed Assets Disposals 13 926        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 19th, February 2024 		Free Download (13 pages)

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