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Home > England & Wales Companies > PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
Company Information for

PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT,
Company Registration Number
03652031
Private Limited Company
Active

Company Overview

About Platinum Services For Children (residential Care) Ltd
PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED was founded on 1998-10-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Platinum Services For Children (residential Care) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
CV1 2NT
Other companies in CV1
 
Previous Names
BLUE CARE RESIDENTIAL LIMITED04/01/2005
Filing Information
Company Number 03652031
Company ID Number 03652031
Date formed 1998-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Company Officers of PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED

Current Directors
Officer Role Date Appointed
LENOARD JAMES PATTINSON
 Company Secretary 2007-04-25
LEONARD JAMES PATTINSON
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENNIS PAGETT
 Director 1998-10-27 2008-07-19
ANTHONY DOOLEY
 Director 2005-08-01 2007-08-08
MICKHALA MARCIA JACKSON
 Company Secretary 2006-07-04 2007-02-01
PAUL STEPHEN BERRY
 Company Secretary 2005-07-20 2006-07-04
PAUL STEPHEN BERRY
 Director 2005-06-28 2006-07-04
MICKHALA MARCIA JACKSON
 Company Secretary 2001-09-03 2005-05-31
NATALIE STEAR
 Company Secretary 2000-04-10 2001-08-23
MARGARET JOAN WEST
 Company Secretary 1998-10-27 2000-04-10
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-10-19 1998-10-27
L & A REGISTRARS LIMITED
 Nominated Director 1998-10-19 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD JAMES PATTINSON CASPIAN VENTURES LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
LEONARD JAMES PATTINSON CASPIAN BATHROOMS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
LEONARD JAMES PATTINSON B A BANDICOOT LTD Director 2008-12-01 CURRENT 2001-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Unaudited abridged accounts made up to 2023-04-30
2024-01-23Compulsory strike-off action has been discontinued
2024-01-22CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2023-01-31Unaudited abridged accounts made up to 2022-04-30
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 036520310009
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310009
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520310007
2021-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520310004
2021-03-23MR05All of the property or undertaking has been released from charge for charge number 036520310007
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036520310002
2021-02-26MR05All of the property or undertaking has been released from charge for charge number 036520310004
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 184075
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 184075
2015-11-20AR0119/10/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Leonard James Pattinson on 2015-07-27
2015-11-20CH03SECRETARY'S DETAILS CHNAGED FOR LENOARD JAMES PATTINSON on 2015-07-27
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310008
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 184075
2014-12-17AR0119/10/14 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM The Meridian 4 Copthall House Station Square Coventry CV1 2FL
2014-08-11ANNOTATIONOther
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310006
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310005
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310007
2014-08-01ANNOTATIONOther
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310004
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310003
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036520310002
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 184075
2014-04-22AR0119/10/13 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0119/10/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0119/10/11 ANNUAL RETURN FULL LIST
2011-08-17DISS40DISS40 (DISS40(SOAD))
2011-08-16GAZ1FIRST GAZETTE
2011-08-10AR0119/10/10 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-29AR0119/10/09 FULL LIST
2010-01-2788(2)AD 25/04/09 GBP SI 40000@1=40000 GBP IC 123204/163204
2010-01-2788(2)CAPITALS NOT ROLLED UP
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-2588(2)CAPITALS NOT ROLLED UP
2009-02-06363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-02-06190LOCATION OF DEBENTURE REGISTER
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM
2009-02-0388(2)AD 15/04/08 GBP SI 53200@1=53200 GBP IC 70004/123204
2009-01-27123GBP NC 100000/150000 15/04/08
2008-12-2488(2)AD 01/03/08 GBP SI 70000@1=70000 GBP IC 4/70004
2008-12-19123GBP NC 100/100000 01/03/08
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 3 RIVERSIDE, 2 BUSINESS PARK, CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST44RJ
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PAGETT
2008-09-10288aDIRECTOR APPOINTED MR LEONARD JAMES PATTINSON
2008-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-16288bDIRECTOR RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-02-02288bSECRETARY RESIGNED
2006-11-09363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-04288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/05
2005-11-23363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0TE
2005-08-10288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW SECRETARY APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-04-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2005-01-04CERTNMCOMPANY NAME CHANGED BLUE CARE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-29CERTNMCOMPANY NAME CHANGED INTERNET I.T. LIMITED CERTIFICATE ISSUED ON 29/03/04
2003-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 7 BERKELEY COURT BOROUGH ROAD NEWCASTLE STAFFORDSHIRE ST5 1TT
2002-11-27AUDAUDITOR'S RESIGNATION
2002-10-25363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-06-19AUDAUDITOR'S RESIGNATION
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
2014-08-01 Outstanding SANTANDER UK PLC
2014-08-01 Outstanding SANTANDER UK PLC
2014-08-01 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
2014-07-31 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
2014-07-19 Outstanding SANTANDER UK PLC
2014-06-30 Outstanding BLACK COUNTRY REINVESTMENT SOCIETY LTD
MORTGAGE DEBENTURE 2004-09-23 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Bank Borrowings Overdrafts 2012-04-30 £ 20,917
Creditors Due Within One Year 2012-05-01 £ 65,023
Creditors Due Within One Year 2011-05-01 £ 45,449
Other Creditors Due Within One Year 2011-05-01 £ 3,984
Taxation Social Security Due Within One Year 2011-05-01 £ 9,060
Trade Creditors Within One Year 2011-05-01 £ 11,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 184,075
Called Up Share Capital 2011-05-01 £ 184,075
Current Assets 2012-05-01 £ 134,984
Current Assets 2011-05-01 £ 104,991
Debtors 2012-05-01 £ 134,984
Debtors 2011-05-01 £ 104,991
Other Debtors 2011-05-01 £ 65,163
Shareholder Funds 2012-05-01 £ 69,961
Shareholder Funds 2011-05-01 £ 59,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED
Trademarks
We have not found any records of PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-09-08 GBP £12,000 Childrens Residential Care
Coventry City Council 2014-09-08 GBP £2,914 Childrens Residential Care
Coventry City Council 2014-08-11 GBP £9,915 Childrens Residential Care
Coventry City Council 2014-08-11 GBP £14,000 Childrens Residential Care
Coventry City Council 2014-07-14 GBP £10,200 Childrens Residential Care
Coventry City Council 2014-07-14 GBP £14,000 Childrens Residential Care
Coventry City Council 2014-06-16 GBP £10,200 Childrens Residential Care
Coventry City Council 2014-06-16 GBP £14,000 Childrens Residential Care
Coventry City Council 2014-05-19 GBP £10,200 Childrens Residential Care
Coventry City Council 2014-05-19 GBP £14,000 Childrens Residential Care
Coventry City Council 2014-04-21 GBP £2,429 Childrens Residential Care
Coventry City Council 2014-04-21 GBP £10,200 Childrens Residential Care
Coventry City Council 2014-04-21 GBP £11,571 Childrens Residential Care
Coventry City Council 2014-03-24 GBP £2,915 Childrens Residential Care
Coventry City Council 2014-03-24 GBP £5,029 Childrens Residential Care
Coventry City Council 2014-03-24 GBP £7,285 Childrens Residential Care
Coventry City Council 2014-03-24 GBP £12,571 Childrens Residential Care
Coventry City Council 2014-03-04 GBP £7,285 Childrens Residential Care
Coventry City Council 2014-02-24 GBP £17,600 Childrens Residential Care
Coventry City Council 2013-12-30 GBP £17,600 Childrens Residential Care
Coventry City Council 2013-12-02 GBP £17,600 Childrens Residential Care
Coventry City Council 2013-11-13 GBP £11,943 Residential Care
Coventry City Council 0000-00-00 GBP £17,600 Childrens Residential Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM SERVICES FOR CHILDREN (RESIDENTIAL CARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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