Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Platinum Care Limited
- Incorporated
- 10 December 1999 (26 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Controlled by
- Peter George WestleyEdward George PyattValerie Anne Westley
- Accounts type
- Group
- Region
- East of England
- Address
- 3 RedwoodsBengeoHertfordSG14 3BT
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2013
British
Born September 1972 (54)
Director · Appointed 1 February 2013
British
Born January 1971 (55)
Pyatt, Edward George
Secretary · Appointed 23 February 2011
British
Director · Appointed 10 December 1999
British
Born January 1951 (75)
Director · Appointed 10 December 1999
British
Born November 1945
Director · Appointed 10 December 1999
British
Born March 1946 (80)
Officer history (4 former)
22 April 2013
1 February 2013
23 February 2011
23 February 2011
Appointed Pyatt, Edward George as Secretary
23 February 2011
1 February 2002
1 February 2002
10 December 1999
10 December 1999
10 December 1999
10 December 1999
10 December 1999
10 December 1999
10 December 1999
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1945
British
Born January 1951 (75)
Individual · Notified 10 December 2016
Has significant influence or control (as a trust)
British
Born March 1946 (80)
British
Born September 1972 (54)
British
Born January 1971 (55)
Holdings 2
Companies where Platinum Care Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Replacement filing of Confirmation Statement | 10 December 2016 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Confirmation statement with updates | 10 December 2025 | ||
| 3 January 2026 | Second filing for the appointment of a director | |||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 |
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