Platinum Care Limited

03892187

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 Redwoods, Bengeo, Hertford, SG14 3BT

Incorporated 10/12/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Edward George Pyatt

director · Since 10/12/1999

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Peter George Westley

director · Since 10/12/1999

HEALTH CARE CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mrs Valerie Anne Westley

director · Since 10/12/1999

ADMINISTRATOR

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Edward George Pyatt

secretary · Since 23/02/2011

BRITISH

Mrs Quatseng Sharon Westley

director · Since 01/02/2013

FINANCIAL TRAINING CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Mark James Westley

director · Since 22/04/2013

BANKER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Valerie Anne Westley

director · Since 10/12/1999

British · England · Age 80

Edward George Pyatt

director · Since 10/12/1999

British · United Kingdom · Age 75

Peter George Westley

director · Since 10/12/1999

British · England · Age 80

Edward George Pyatt

secretary · Since 23/02/2011

British

Quatseng Sharon Westley

director · Since 01/02/2013

British · England · Age 55

Mark James Westley

director · Since 22/04/2013

British · England · Age 54

Former

Igp Corporate Nominees Ltd

corporate nominee secretary · Resigned 10/12/1999

Clifford Blanchet

secretary · Resigned 01/02/2002

director · Resigned 23/02/2011

secretary · Resigned 23/02/2011

Persons with Significant Control

Mr Peter George Westley

Significant control

British · England · Age 80

3, Redwoods, Hertford, SG14 3BT

Notified 10/12/2016

Mr Edward George Pyatt

Significant control

British · United Kingdom · Age 75

3, Redwoods, Hertford, SG14 3BT

Notified 10/12/2016

Mrs Valerie Anne Westley

significant-influence-or-control-as-trust

British · England · Age 80

3, Redwoods, Hertford, SG14 3BT

Notified 10/12/2016

Mr Mark James Westley

Significant control

British · England · Age 54

3, Redwoods, Hertford, SG14 3BT

Notified 10/12/2016

Mrs Quatseng Sharon Westley

Significant control

British · England · Age 55

3, Redwoods, Hertford, SG14 3BT

Notified 10/12/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 11/05/2016Registered 17/05/2016

Charge

outstanding

LLOYDS TSB BANK PLC

Created 12/08/2013Registered 14/08/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 03/05/2013Registered 10/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

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

Charge

outstanding

LLOYDS TSB BANK PLC

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

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 3 Redwoods

2026-08-23

3 REDWOODS

post town → Hertford

2026-08-23

HERTFORD

officer appointed → PYATT, Edward George

2026-08-23

officer appointed → PYATT, Edward George

2026-08-23

officer appointed → WESTLEY, Mark James

2026-08-23

officer appointed → WESTLEY, Peter George

2026-08-23

officer appointed → WESTLEY, Quatseng Sharon

2026-08-23

officer appointed → WESTLEY, Valerie Anne

2026-08-23