PLATINUM CARE LIMITED

Active Hertford

Residential care activities for the elderly and disabled

180 employees website.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
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PLATINUM CARE LIMITED

Residential care activities for the elderly and disabled

Founded 10 Dec 1999 Active Hertford, United Kingdom 180 employees website.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 24 Dec 2017 103 months overdue
Net assets £5M £301K 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges 9
5 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

3 Redwoods Bengeo Hertford SG14 3BT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PLATINUM CARE LIMITED (03892187), an active healthcare and wellbeing company based in Hertford, United Kingdom. Incorporated 10 Dec 1999. Residential care activities for the elderly and disabled. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£783.70k

Decreased by £1.18M (-60%)

Net Assets

£4.90M

Increased by £301.16k (+7%)

Total Liabilities

£3.04M

Decreased by £1.77M (-37%)

Turnover

£7.33M

Increased by £1.13M (+18%)

Employees

180

Decreased by 3 (-2%)

Debt Ratio

38%

Decreased by 13 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Edward George PyattSecretaryBritishUnknown23 Feb 2011Active
Peter George WestleyDirectorBritishEngland8010 Dec 1999Active
Valerie Anne WestleyDirectorBritishEngland8010 Dec 1999Active

Shareholders

Shareholders (5)

Edward George Pyatt
25.0%
Peter George Westley
25.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Quatseng Sharon Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Peter George Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB November 1945
Nature of Control
  • Significant Influence Or Control

Edward George Pyatt

British

Active
Notified 10 Dec 2016
Residence United Kingdom
DOB January 1951
Nature of Control
  • Significant Influence Or Control

Valerie Anne Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB March 1946
Nature of Control
  • Significant Influence Or Control As Trust

Mr Mark James Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Mark James Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Mr Mark James Westley

British

Active
Notified 10 Dec 2016
Residence England
DOB September 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PLATINUM CARE LIMITED Current Company

Charges

Charges

5 outstanding 4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the west side of The Coach House, Cross Lane, Bodmin (PL31 2EH) CORNWALL
Freehold-9 May 2013
The Coach House, Cross Lane, Bodmin (PL31 2EH) CORNWALL
Freehold-9 May 2013
The White House, Castle Street, Bodmin (PL31 2DU) CORNWALL
Freehold-20 Sept 2000
Land on the west side of The Coach House, Cross Lane, Bodmin (PL31 2EH)
Freehold
Added 9 May 2013
District CORNWALL
The Coach House, Cross Lane, Bodmin (PL31 2EH)
Freehold
Added 9 May 2013
District CORNWALL
The White House, Castle Street, Bodmin (PL31 2DU)
Freehold
Added 20 Sept 2000
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Feb 2026Persons With Significant ControlMark James Westley notified as a person with significant control
14 Jan 2026Persons With Significant ControlChange to Mark James Westley as a person with significant control on 9 Dec 2025
14 Jan 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with updates
3 Jan 2026OfficersAppointment of Mark James Westley as director
28 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Feb 2026 Persons With Significant Control

Mark James Westley notified as a person with significant control

14 Jan 2026 Persons With Significant Control

Change to Mark James Westley as a person with significant control on 9 Dec 2025

14 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with updates

3 Jan 2026 Officers

Appointment of Mark James Westley as director

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 28 Apr 2026

Mark James Westley notified as a person with significant control

2 months ago on 18 Feb 2026

Change to Mark James Westley as a person with significant control on 9 Dec 2025

3 months ago on 14 Jan 2026

Confirmation statement made on 10 Dec 2025 with updates

3 months ago on 14 Jan 2026

Appointment of Mark James Westley as director

4 months ago on 3 Jan 2026