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Platinum Care (Lincoln) Ltd.

01404349

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 The Redwoods, Bengeo, SG14 3BT
Incorporated 08/12/1978

Previously known as

Veronica Elena Homes Limited · until 10/11/2004
Veronica Elena Rest Homes Limited · until 11/02/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Peter George Westley

director · Since 02/06/2004

MANAGER

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Edward George Pyatt

director · Since 21/09/2004

CARE HOME CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mrs Valerie Anne Westley

director · Since 21/09/2004

CARE HOME CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Edward George Pyatt

secretary · Since 23/02/2011

BRITISH

Mark James Westley

director · Since 09/05/2013

BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Mark James Westley

director · Since 09/05/2013

BANKER

BRITISH · ENGLAND · Age 54

Mrs Quatseng Sharon Westley

director · Since 09/05/2013

FINANCIAL TRAINING CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Peter George Westley

director · Since 02/06/2004

British · England · Age 80

Edward George Pyatt

director · Since 21/09/2004

British · United Kingdom · Age 75

Valerie Anne Westley

director · Since 21/09/2004

British · England · Age 80

Edward George Pyatt

secretary · Since 23/02/2011

British

Mark James Westley

director · Since 09/05/2013

British · England · Age 54

Quatseng Sharon Westley

director · Since 09/05/2013

British · England · Age 55

Former

John William Buchanan Shedden

director · Resigned 21/09/2004

Thomas Peter Hartle

secretary · Resigned 21/09/2004

Margaret Lucy Hartle

director · Resigned 21/09/2004

Thomas Peter Hartle

director · Resigned 21/09/2004

Barbara Hamilton Shedden

director · Resigned 21/09/2004

Judith Price

director · Resigned 23/02/2011

Judith Price

secretary · Resigned 23/02/2011

Persons with Significant Control

Platinum Care Limited

75–100% shares

3, Redwoods, Hertford, SG14 3BT

Reg: 03892187 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/05/2016Registered 17/05/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 15/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 29/04/2013Registered 01/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1985Registered 08/02/1985
charge
satisfied

MIDLAND BANK PLC

Created 01/03/1984Registered 08/03/1984
charge
satisfied

MIDLAND BANK PLC

Created 22/04/1983Registered 27/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 20/08/1982Registered 26/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1982Registered 16/07/1982
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 14/04/1982Registered 20/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1980Registered 17/10/1980

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line13 The Redwoods
2026-08-23

3 THE REDWOODS

post townBengeo
2026-08-23

BENGEO

officer appointedPYATT, Edward George
2026-08-23
officer appointedPYATT, Edward George
2026-08-23
officer appointedWESTLEY, Mark James
2026-08-23
officer appointedWESTLEY, Peter George
2026-08-23
officer appointedWESTLEY, Quatseng Sharon
2026-08-23
officer appointedWESTLEY, Valerie Anne
2026-08-23