Introduction
Watch Company
P
PLATINUM NURSING CARE LIMITED
PLATINUM NURSING CARE LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PLATINUM NURSING CARE LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11696147
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
1st Floor Cloister House Riverside, New Bailey Street Manchester, M3 5FS,
Previous Addresses
Mcdonnell Drive Exhall Coventry West Midlands CV7 9GA England
From: 13 March 2019To: 28 August 2023
Mcdonald Drive Exhall Coventry West Midlands CV7 9GA England
From: 26 November 2018To: 13 March 2019
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KLOR, Philip
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born September 1984
Director
Appointed 22 Aug 2023
KLOR, Philip
Riverside, New Bailey Street, ManchesterM3 5FS
Born September 1984
Director
22 Aug 2023
Active
KLOR, Solomon
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born October 1959
Director
Appointed 22 Aug 2023
KLOR, Solomon
Riverside, New Bailey Street, ManchesterM3 5FS
Born October 1959
Director
22 Aug 2023
Active
BLUNDELL, Helen Alison
ResignedExhall, CoventryCV7 9GA
Born February 1965
Director
Appointed 22 Mar 2019
Resigned 22 Aug 2023
BLUNDELL, Helen Alison
Exhall, CoventryCV7 9GA
Born February 1965
Director
22 Mar 2019
Resigned 22 Aug 2023
Resigned
HORNCASTLE, Nicholas James
ResignedExhall, CoventryCV7 9GA
Born September 1958
Director
Appointed 22 Mar 2019
Resigned 22 Aug 2023
HORNCASTLE, Nicholas James
Exhall, CoventryCV7 9GA
Born September 1958
Director
22 Mar 2019
Resigned 22 Aug 2023
Resigned
MAHAY, Mangita
ResignedExhall, CoventryCV7 9GA
Born March 1981
Director
Appointed 26 Nov 2018
Resigned 17 May 2019
MAHAY, Mangita
Exhall, CoventryCV7 9GA
Born March 1981
Director
26 Nov 2018
Resigned 17 May 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rico Healthcare Limited
ActiveRiverside, SalfordM3 5FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2023
Rico Healthcare Limited
Riverside, SalfordM3 5FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2023
Active
Mrs Helen Alison Blundell
CeasedExhall, CoventryCV7 9GA
Born February 1965
Nature of Control
Significant influence or control
Notified 06 Jul 2022
Ceased 22 Aug 2023
Mrs Helen Alison Blundell
Exhall, CoventryCV7 9GA
Born February 1965
Significant influence or control
06 Jul 2022
Ceased 22 Aug 2023
Ceased
Mr Nicholas James Horncastle
CeasedExhall, CoventryCV7 9GA
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Ceased 21 Aug 2023
Mr Nicholas James Horncastle
Exhall, CoventryCV7 9GA
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Ceased 21 Aug 2023
Ceased
Mrs Mangita Mahay
CeasedExhall, CoventryCV7 9GA
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 22 Mar 2019
Mrs Mangita Mahay
Exhall, CoventryCV7 9GA
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Ceased 22 Mar 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
28 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2023
28 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2023
28 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2023
28 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019