PLATINUM NURSING 24 LIMITED

Profile PLATINUM NURSING 24 LIMITED

Actual on 01.08.2021
Company name
PLATINUM NURSING 24 LIMITED
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Company number
09378760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 January 2015
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
HYGEIA, 1ST FLOOR, 66-68 COLLEGE ROAD, MIDDLESEX, HARROW, HA1 1BE
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PSC and Officers PLATINUM NURSING 24 LIMITED

Officers

(as of 21.09.2020)

COYLE, Ashling Michelle
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Company Director
Country of residence: England
COYLE, Christopher John
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE
Role: Secretary
COYLE, Christopher John
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
POTURICICH, Nick Paul
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
WALSH, Christopher
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE
Nationality: Irish
Date of birth: August 1982
Role: Director
Occupation: Financial Director
Country of residence: England
SAFAPOUR, Charles
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Friday, 27 January 2017
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
COYLE, Kevin Michael
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Monday, 05 August 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRINGTON, Denis Peter
Status: Not active
Appointed on: Thursday, 08 January 2015
Resigned on: Thursday, 31 May 2018
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
PEPPERDINE, Howard
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE
Role: Secretary
COOPER, Anna Louise
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, United Kingdom, Middlesex, HA1 1BE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
OLAWOLE, Seyi
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Wednesday, 13 March 2019
Correspondence address: Hygeia, 1st Floor 66-68 College Road, Harrow, Middlesex, HA1 1BE
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Tapa Holdings Limited
Status: Active
Notified on: Monday, 05 August 2019
Correspondence address: Kemp House 152-160 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Michael Coyle
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: Hygeia, 1st Floor Harrow, Middlesex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent