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Platinum Skies Chapters LLP BOURNEMOUTH

Platinum Skies Chapters LLP started in year 2014 as Limited Liability Partnership with registration number OC394788. The Platinum Skies Chapters LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at Third Floor, Tringham House. Postal code: BH7 7DT. Since Monday 21st March 2022 Platinum Skies Chapters LLP is no longer carrying the name Quantum Old Manor Retirement Living Llp.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Platinum Skies Chapters LLP Address / Contact

Office Address Third Floor, Tringham House
Office Address2 Deansleigh Road
Town Bournemouth
Post code BH7 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number OC394788
Date of Incorporation Wed, 13th Aug 2014
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (199 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Platinum Skies Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 24 January 2022

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Position: Corporate LLP Member

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Resigned: 11 December 2018

Paul P.

Position: LLP Member

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Resigned: 11 December 2018

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Position: Corporate LLP Member

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Michael A.

Position: LLP Member

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Thomas A.

Position: LLP Member

Appointed: 31 October 2014

Resigned: 11 December 2018

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Position: LLP Member

Appointed: 30 September 2014

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Position: LLP Member

Appointed: 12 September 2014

Resigned: 11 December 2018

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Position: LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Brenda P.

Position: LLP Member

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Position: LLP Member

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Position: LLP Member

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Position: Corporate LLP Member

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Position: Corporate LLP Member

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Quantum Group (management) Limited

Position: Corporate LLP Designated Member

Appointed: 13 August 2014

Resigned: 24 January 2022

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Platinum Skies Holdings Limited from Bournemouth, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Quantum Group (Management) Limited that entered Bournemouth, England as the official address. This PSC has a legal form of "a limited company". This PSC . Then there is Affordable Housing and Healthcare Group Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Platinum Skies Holdings Limited

170 Charminster Road, Bournemouth, BH8 9RL, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11090595
Notified on 24 January 2022
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Quantum Group (Management) Limited

170 Charminster Road, Bournemouth, BH8 9RL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07495753
Notified on 11 December 2018
Ceased on 24 January 2022
Nature of control: right to manage 25% to 50% of surplus assets

Affordable Housing And Healthcare Group Limited

170 Charminster Road, Bournemouth, BH8 9RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number 10410616
Notified on 11 December 2018
Ceased on 24 January 2022
Nature of control: significiant influence or control

Quantum Group (Management) Limited

170 Charminster Road, Bournemouth, BH8 9RL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number 07495753
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: significiant influence or control

Company previous names

Quantum Old Manor Retirement Living Llp March 21, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Tuesday 3rd October 2023
filed on: 3rd, October 2023 		Free Download (1 page)

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