Platinum Skies Chapters (Salisbury) Ltd.

Active09148098 Private limited company
Incorporated
25 July 2014 (12 years)
Previously known as
Quantum Old Manor Retirement Living (Salisbury) Limited (until 1 March 2022)
Estante 005 Limited (until 21 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Jeffrey Michael Kaplan
Timothy Paul Yantz
Accounts type
Small
Region
Greater London
Address
5th Floor
44
Great Marlborough Street
London
W1F 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born July 1977 (49)
Kaplan, Jeffrey Michael
Director · Appointed 11 July 2024
American
Born November 1965
Yantz, Timothy Paul
Director · Appointed 11 July 2024
American
Born February 1979 (47)
Officer history (4 former)
11 July 2024
Appointed Copping, Joseph Neil as Director
11 July 2024
Appointed Kaplan, Jeffrey Michael as Director
11 July 2024
Appointed Yantz, Timothy Paul as Director
11 July 2024
Resigned Hines, David William as Director
11 July 2024
Resigned Shaffer, Julian Mark as Director
20 August 2014
Appointed Hines, David William as Director
20 August 2014
Appointed Shaffer, Julian Mark as Director
20 August 2014
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
20 August 2014
Resigned Cowan, Susan Edwina as Director
25 July 2014
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
25 July 2014
Appointed Cowan, Susan Edwina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11090595
Former controllers (4)
24 January 2022
Ceased Affordable Housing and Healthcare Group Limited — Owns 75–100% of shares
11 December 2018
Ceased Quantum Group (Management) Limited — Right to appoint and remove directors
11 December 2018
Ceased Roger Phillimore — Owns 25–50% of shares
1 September 2018
Ceased Julian Mark Shaffer — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Platinum Skies Chapters (Salisbury) Ltd. This company Owns 75–100% of shares
Platinum Skies Chapters LLP Holds 75–100% of voting rights
Platinum Skies Esprit LLP Holds 75–100% of voting rights
Platinum Skies Quantock House LLP Holds 75–100% of voting rights
Platinum Skies Sherborne LLP Holds 75–100% of voting rights
Platinum Skies Vista LLP Holds 75–100% of voting rights

Financials

Net Assets
(£623,130)
Cash
£0
Profit Before Tax
(£205,911)
Employees
2
Current Ratio
0.8x
Balance sheet detail
2024
Current Assets£2,559,845
Debtors£1,786,737
Cash£0
Creditors (< 1 year)£3,182,975
Creditors (> 1 year)£0
Net Current Assets(£623,130)
Net Assets(£623,130)
Shareholder Funds(£623,130)

Filings

Filing history not loaded yet. See it on Companies House

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