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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TTCA Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements”

Group structure

  1. PLATINUM CARE LIMITED · parent
    1. Platinum Care (Lincoln) Ltd 100% · UK · Registered Care Home
    2. Wellington Care (Somerset) Limited 100% · UK · Registered Care Home
    3. Platinum Care (Devon) Ltd 100% · UK · Registered Care Home

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
PYATT, Edward George Secretary 2011-02-23 British
PYATT, Edward George Director 1999-12-10 Jan 1951 British
WESTLEY, Mark James Director 2013-04-22 Sep 1972 British
WESTLEY, Peter George Director 1999-12-10 Nov 1945 British
WESTLEY, Quatseng Sharon Director 2013-02-01 Jan 1971 British
WESTLEY, Valerie Anne Director 1999-12-10 Mar 1946 British
Show 4 resigned officers
Name Role Appointed Resigned
BLANCHET, Clifford Secretary 1999-12-10 2002-02-01
PRICE, Judith Secretary 2002-02-01 2011-02-23
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 1999-12-10 1999-12-10
PRICE, Judith Director 1999-12-10 2011-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter George Westley Individual Significant influence 2016-12-10 Active
Mr Edward George Pyatt Individual Significant influence 2016-12-10 Active
Mrs Valerie Anne Westley Individual significant-influence-or-control-as-trust 2016-12-10 Active
Mr Mark James Westley Individual Significant influence 2016-12-10 Active
Mrs Quatseng Sharon Westley Individual Significant influence 2016-12-10 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-28 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-03 RP04AP01 officers Second filing of director appointment with name
2025-12-19 AA accounts Accounts with accounts type group
2025-12-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-03 AA accounts Accounts with accounts type group
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 AA accounts Accounts with accounts type group
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AA accounts Accounts with accounts type group
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-06 AA accounts Accounts with accounts type group
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-15 AA accounts Accounts with accounts type group
2020-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-30 AA accounts Accounts with accounts type group
2019-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-04 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page