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Home > England & Wales Companies > PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
Company Information for

PLATINUM SKIES CHAPTERS (SALISBURY) LTD.

THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT,
Company Registration Number
09148098
Private Limited Company
Active

Company Overview

About Platinum Skies Chapters (salisbury) Ltd.
PLATINUM SKIES CHAPTERS (SALISBURY) LTD. was founded on 2014-07-25 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Platinum Skies Chapters (salisbury) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
 
Legal Registered Office
THIRD FLOOR, TRINGHAM HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DT
Other companies in BH8
 
Previous Names
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED01/03/2022
ESTANTE 005 LIMITED21/08/2014
Filing Information
Company Number 09148098
Company ID Number 09148098
Date formed 2014-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 08:33:03
Primary Source:Companies House
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Company Officers of PLATINUM SKIES CHAPTERS (SALISBURY) LTD.

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HINES
 Director 2014-08-20
JULIAN MARK SHAFFER
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
 Company Secretary 2014-07-25 2014-08-20
SUSAN EDWINA COWAN
 Director 2014-07-25 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HINES OCTOPUS QUANTUM LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND MANAGEMENT LTD Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1.5 LIMITED Director 2018-03-12 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER ENCORE ACQUISITION 1 LIMITED Director 2018-03-09 CURRENT 2017-12-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JULIAN MARK SHAFFER CHOCOLATE BOUTIQUE HOTELS LIMITED Director 2017-10-17 CURRENT 2016-07-21 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES DEVELOPMENTS LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER ANJUNA HOTELS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Dissolved 2018-03-20
JULIAN MARK SHAFFER PUBLIC REGENERATION LIMITED Director 2017-06-20 CURRENT 2016-09-28 Dissolved 2018-01-16
JULIAN MARK SHAFFER ANJUNA HOTEL GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Dissolved 2018-03-20
JULIAN MARK SHAFFER QUANTUM AFFORDABLE STRATEGIES LTD Director 2017-05-17 CURRENT 2016-09-19 Active - Proposal to Strike off
JULIAN MARK SHAFFER AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD Director 2017-01-09 CURRENT 2017-01-09 Active
JULIAN MARK SHAFFER IDDESLEIGH LIMITED Director 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-01-16
JULIAN MARK SHAFFER AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
JULIAN MARK SHAFFER QUANTUM GROUP (QG CORPORATION UK) LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JULIAN MARK SHAFFER QUANTUM GROUP HOLDINGS LTD Director 2016-08-10 CURRENT 2016-08-10 Active
JULIAN MARK SHAFFER ENCORE CARE HOMES LTD Director 2016-05-17 CURRENT 2016-05-17 Active
JULIAN MARK SHAFFER QUANTUM LAND (BRUNDALL) LTD Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM TEDDINGTON DEVELOPMENT LIMITED Director 2015-05-06 CURRENT 2015-02-21 Active - Proposal to Strike off
JULIAN MARK SHAFFER CHORUS CARE LIMITED Director 2015-02-26 CURRENT 2015-02-21 Dissolved 2016-12-28
JULIAN MARK SHAFFER QUANTUM CIVILS LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM SHERBORNE DEVELOPMENT LIMITED Director 2014-11-28 CURRENT 2014-09-25 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM EXETER (TOPSHAM) LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-15
JULIAN MARK SHAFFER QDB LTD Director 2014-08-26 CURRENT 2014-02-28 Liquidation
JULIAN MARK SHAFFER PLATINUM SKIES OLD MANOR MANAGEMENT COMPANY LTD Director 2014-08-21 CURRENT 2014-08-21 Active
JULIAN MARK SHAFFER QUANTUM DEVELOPMENT FUNDING LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-06-06
JULIAN MARK SHAFFER QUANTUM GROUP WEALTH LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-01-16
JULIAN MARK SHAFFER OCTOPUS QUANTUM LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
JULIAN MARK SHAFFER PLATINUM SKIES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JULIAN MARK SHAFFER QUANTUM COMMERCIAL LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM LAND & PROPERTY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN MARK SHAFFER HOMEFIELD DEVELOPMENT MANAGEMENT COMPANY LTD Director 2012-03-02 CURRENT 2012-03-02 Active
JULIAN MARK SHAFFER 16 CITY ROAD MANAGEMENT COMPANY LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
JULIAN MARK SHAFFER ENCORE CARE GROUP LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
JULIAN MARK SHAFFER QUANTUM LAND SERVICES (PM) LTD Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM GROUP (MANAGEMENT) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
JULIAN MARK SHAFFER QUANTUM LIFECARE OPERATIONS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-01-28
JULIAN MARK SHAFFER QUANTUM LIFE CARE LTD Director 2009-05-12 CURRENT 2009-05-11 Dissolved 2017-06-06
JULIAN MARK SHAFFER QUANTUM HOMES HOLDINGS LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
JULIAN MARK SHAFFER QUANTUM HOMES DEVELOPMENTS LIMITED Director 2004-05-19 CURRENT 2004-05-18 Active - Proposal to Strike off
JULIAN MARK SHAFFER QUANTUM HOMES LIMITED Director 1999-05-14 CURRENT 1999-05-14 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
2024-10-02Current accounting period shortened from 31/01/25 TO 31/12/24
2024-09-27Previous accounting period extended from 31/12/23 TO 31/01/24
2024-07-26Previous accounting period shortened from 31/01/24 TO 31/12/23
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980002
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980003
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980004
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980005
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980006
2024-07-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980007
2024-07-17DIRECTOR APPOINTED MR JOSEPH NEIL COPPING
2024-07-17DIRECTOR APPOINTED TIMOTHY PAUL YANTZ
2024-07-17DIRECTOR APPOINTED JEFFREY MICHAEL KAPLAN
2024-07-17APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HINES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK SHAFFER
2024-03-13Second filing of notification of cessation of person of significant controlRoger Phillimore
2024-02-17Compulsory strike-off action has been discontinued
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 170 Charminster Road Bournemouth BH8 9RL England
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 091480980007
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980006
2022-03-01CERTNMCompany name changed quantum old manor retirement living (salisbury) LIMITED\certificate issued on 01/03/22
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2022-02-01Memorandum articles filed
2022-02-01Memorandum articles filed
2022-02-01MEM/ARTSARTICLES OF ASSOCIATION
2022-01-31CESSATION OF AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31Notification of Platinum Skies Holdings Limited as a person with significant control on 2022-01-24
2022-01-31PSC02Notification of Platinum Skies Holdings Limited as a person with significant control on 2022-01-24
2022-01-31PSC07CESSATION OF AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980005
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091480980001
2020-11-09CH01Director's details changed for Mr David William Hines on 2020-11-09
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-27RP04PSC07Second filing of notification of cessation of person of significant controlQuantum Group (Management) Limited
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-07PSC07CESSATION OF JULIAN MARK SHAFFER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07PSC02Notification of Affordable Housing and Healthcare Group Limited as a person with significant control on 2018-12-11
2020-02-10CH01Director's details changed for Mr David William Hines on 2019-04-30
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980004
2019-12-23AA01Current accounting period shortened from 31/03/20 TO 31/01/20
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980003
2019-01-14PSC07CESSATION OF QUANTUM GROUP (MANAGEMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03RES01ADOPT ARTICLES 03/01/19
2018-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK SHAFFER
2018-09-04PSC07CESSATION OF ROGER PHILLIMORE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980002
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091480980001
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 820428
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Russell House Oxford Road Bournemouth Dorset BH8 8EX
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 820428
2015-09-24AR0125/07/15 ANNUAL RETURN FULL LIST
2015-09-18ANNOTATIONClarification
2015-09-18RP04
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 800001
2015-07-13SH0123/04/15 STATEMENT OF CAPITAL GBP 800001
2015-07-13SH0123/04/15 STATEMENT OF CAPITAL GBP 800001
2014-10-09SH0130/09/14 STATEMENT OF CAPITAL GBP 800001
2014-09-19RES12VARYING SHARE RIGHTS AND NAMES
2014-09-19RES01ADOPT ARTICLES 19/09/14
2014-09-19SH08Change of share class name or designation
2014-09-19SH0104/09/14 STATEMENT OF CAPITAL GBP 600001
2014-09-15AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-08-21RES15CHANGE OF COMPANY NAME 24/12/18
2014-08-21CERTNMCompany name changed estante 005 LIMITED\certificate issued on 21/08/14
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWINA COWAN
2014-08-20TM02Termination of appointment of Lester Aldridge Company Secretarial Limited on 2014-08-20
2014-08-20AP01DIRECTOR APPOINTED MR JULIAN MARK SHAFFER
2014-08-20AP01DIRECTOR APPOINTED MR DAVID WILLIAM HINES
2014-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PLATINUM SKIES CHAPTERS (SALISBURY) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PLATINUM SKIES CHAPTERS (SALISBURY) LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLATINUM SKIES CHAPTERS (SALISBURY) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM SKIES CHAPTERS (SALISBURY) LTD.
Trademarks
We have not found any records of PLATINUM SKIES CHAPTERS (SALISBURY) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM SKIES CHAPTERS (SALISBURY) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLATINUM SKIES CHAPTERS (SALISBURY) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM SKIES CHAPTERS (SALISBURY) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM SKIES CHAPTERS (SALISBURY) LTD. 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 SKIES CHAPTERS (SALISBURY) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH7 7DT