PLATINUM AMBULANCE SERVICE LIMITED — 09975999, Bolton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PLATINUM AMBULANCE SERVICE LIMITED copy copied
Company number	09975999 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 January 2016 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025 Last statement dated Saturday, 12 October 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	272 MANCHESTER ROAD, DROYLSDEN, ENGLAND, MANCHESTER, M43 6PW copy copied

Officers

(as of 16.08.2022)

BAVERSTOCK, William

Status:	Active
Appointed on:	Wednesday, 30 December 2020
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BURRELL, Sophia

Status:	Active
Appointed on:	Thursday, 28 January 2016
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	July 1974
Role:	Director
Occupation:	Ambulance Technician
Country of residence:	England

MORDAUNT, Timothy

Status:	Active
Appointed on:	Sunday, 01 September 2019
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED

Status:	Not active
Appointed on:	Thursday, 30 January 2020
Resigned on:	Thursday, 01 July 2021
Correspondence address:	103 Bradley House Radcliffe Moor Road, Bradley Fold, Bolton, England, BL2 6RT
Role:	Corporate Secretary
Registration number:	04971504

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Person with significant control

(as of 20.06.2024)

Mr Timothy Mordaunt

Status:	Active
Notified on:	Tuesday, 03 September 2019
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Timothy Mordaunt

Status:	Active
Notified on:	Tuesday, 03 September 2019
Correspondence address:	103 Bradley House Bolton, England
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Timothy Mordaunt

Status:	Active
Notified on:	Tuesday, 03 September 2019
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Sophia Judith Burrell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	272 Manchester Road, Droylsden, Manchester, England, M43 6PW
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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