PLATINUM CARE HOMES (STANWELL) LIMITED
45 CRAVEN ROAD, LONDON W2 3BX- Active
- Private Limited Company
- Company No. 05993142
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM CARE HOMES (STANWELL) LIMITED was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in LONDON. PLATINUM CARE HOMES (STANWELL) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 17 years 10 months and 16 days.
| Name | PLATINUM CARE HOMES (STANWELL) LIMITED |
|---|---|
| Company number | 05993142 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CRAVEN ROAD LONDON W2 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jay Prakash Shantilal Patel Nationality: British |
Dates: Friday, September 8, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Ltd Craven Road, W2 3BX |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wintercrest Ltd Craven Road, W2 3BX |
Dates: Monday, January 23, 2023 - Friday, September 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lakhan Singh Kandola Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM CARE HOMES (STANWELL) LIMITED | 09 Nov 2006 |
| GLENHURST PROPERTIES LIMITED | 15 Mar 2011 |