Company NamePlatinum Medical Services Ltd
DirectorKhamina Arshad
Company StatusActive
Company Number07659076
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Khamina Arshad
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2011(same day as company formation)
RoleEmployed
Country of ResidenceEngland
Correspondence Address88 Chorley Old Road
Bolton
BL1 3AE
Director NameMrs Nazreen Ullah
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(same day as company formation)
RoleEmployed
Country of ResidenceEngland
Correspondence Address88 Chorley Old Road
Bolton
BL1 3AE

Contact

Telephone07 857360962
Telephone regionMobile

Location

Registered Address88 Chorley Old Road
Bolton
BL1 3AE
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Khamina Arshad
50.00%
Ordinary
1 at £1Nazreen Ullah
50.00%
Ordinary

Financials

Year2014
Net Worth£4,603
Cash£16,992
Current Liabilities£12,389

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 June 2023 (10 months, 4 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

13 July 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 July 2018Notification of Khamina Arshad as a person with significant control on 6 April 2016 (2 pages)
29 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017Termination of appointment of Nazreen Ullah as a director on 6 June 2011 (1 page)
30 October 2017Termination of appointment of Nazreen Ullah as a director on 6 June 2011 (1 page)
3 August 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
(6 pages)
12 August 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
(6 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014Director's details changed for Mrs Nazreen Ullah on 6 July 2013 (2 pages)
24 July 2014Director's details changed for Mrs Nazreen Ullah on 6 July 2013 (2 pages)
24 July 2014Director's details changed for Miss Khamina Arshad on 6 July 2011 (2 pages)
24 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(4 pages)
24 July 2014Director's details changed for Mrs Nazreen Ullah on 6 July 2013 (2 pages)
24 July 2014Director's details changed for Miss Khamina Arshad on 6 July 2011 (2 pages)
24 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(4 pages)
24 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
(4 pages)
24 July 2014Director's details changed for Miss Khamina Arshad on 6 July 2011 (2 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
25 July 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
25 July 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)