PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH BH7 7DT- Active
- Private Limited Company
- Company No. 09148098
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in BOURNEMOUTH. PLATINUM SKIES CHAPTERS (SALISBURY) LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 6 months and 29 days.
| Name | PLATINUM SKIES CHAPTERS (SALISBURY) LTD. |
|---|---|
| Company number | 09148098 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, TRINGHAM HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DT |
|---|---|
| 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 |
|---|---|
| Platinum Skies Holdings Limited Charminster Road, BH8 9RL |
Dates: Monday, January 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Affordable Housing And Healthcare Group Limited Charminster Road, BH8 9RL |
Dates: Tuesday, December 11, 2018 - Monday, January 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Mark Shaffer Nationality: British |
Dates: Saturday, September 1, 2018 - Saturday, September 1, 2018
significant influence or control
|
| Roger Phillimore Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quantum Group (Management) Limited Bridge Street, BH23 1EF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM SKIES CHAPTERS (SALISBURY) LTD. | 25 Jul 2014 |
| ESTANTE 005 LIMITED | 21 Aug 2014 |
| QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED | 01 Mar 2022 |