PLATINUM SKIES CHAPTERS (SALISBURY) LTD. - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148098. The accounts status is SMALL and accounts are next due on 31/10/2023.
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148098. The accounts status is SMALL and accounts are next due on 31/10/2023.
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. - BOURNEMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2022 | 31/10/2023 |
Registered Office
THIRD FLOOR, TRINGHAM HOUSE
BOURNEMOUTH
BH7 7DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED (until 01/03/2022)
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED (until 01/03/2022)
ESTANTE 005 LIMITED (until 21/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN MARK SHAFFER | Sep 1968 | British | Director | 2014-08-20 | CURRENT |
| MR DAVID WILLIAM HINES | Feb 1959 | British | Director | 2014-08-20 | CURRENT |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-07-25 UNTIL 2014-08-20 | RESIGNED | ||
| MISS SUSAN EDWINA COWAN | Mar 1959 | British | Director | 2014-07-25 UNTIL 2014-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platinum Skies Holdings Limited | 2022-01-24 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Affordable Housing And Healthcare Group Limited | 2018-12-11 - 2022-01-24 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Julian Mark Shaffer | 2018-09-01 - 2018-09-01 | 9/1968 | Bournemouth | Significant influence or control |
| Roger Phillimore | 2016-04-06 - 2018-12-11 | 6/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Quantum Group (Management) Limited | 2016-04-06 - 2018-12-11 | Christchurch | Right to appoint and remove directors |