PLATINUM CARE (LINCOLN) LTD.

Company summary

Company number: 01404349
Status: ACTIVE
Incorporated / age: 8 December 197847 years
Registered office: 3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT
Nature of business
Residential care activities for the elderly and disabled
Previous company names
VERONICA ELENA HOMES LIMITED
VERONICA ELENA REST HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PYATT, Edward George ACTIVE	Secretary	23 Feb 2011				Little Tredunnock Farm, Llangarron, Ross On Wye, Herefordshire, HR9 6PE
PYATT, Edward George ACTIVE	Director	21 Sep 2004		United Kingdom	January 1951	Little Tredunnock Farm, Llangarron, Ross On Wye, Herefordshire, HR9 6PE
WESTLEY, Mark James ACTIVE	Director	09 May 2013		England	September 1972	3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT
WESTLEY, Peter George ACTIVE	Director	02 Jun 2004		England	November 1945	3, Redwoods, Bengeo, Hertford, Hertfordshire, SG14 3BT, United Kingdom
WESTLEY, Quatseng Sharon ACTIVE	Director	09 May 2013		England	January 1971	3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT
WESTLEY, Valerie Anne ACTIVE	Director	21 Sep 2004		England	March 1946	3 Redwoods, Bengeo, Hertford, Hertfordshire, SG14 3BT
HARTLE, Thomas Peter RESIGNED	Secretary		21 Sep 2004			West Wold, 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE
PRICE, Judith RESIGNED	Secretary	15 Apr 2005	23 Feb 2011			Cwmgwrach, Withy Lane, Mansons Cross, Monmouth, Monmouthshire, NP25 5LE, United Kingdom
HARTLE, Margaret Lucy RESIGNED	Director		21 Sep 2004		October 1939	West Wold 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE
HARTLE, Thomas Peter RESIGNED	Director		21 Sep 2004		February 1936	West Wold, 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE
PRICE, Judith RESIGNED	Director	21 Sep 2004	23 Feb 2011	United Kingdom	November 1955	Cwmgwrach, Withy Lane, Mansons Cross, Monmouth, Monmouthshire, NP25 5LE, United Kingdom
SHEDDEN, Barbara Hamilton RESIGNED	Director		21 Sep 2004		September 1935	14 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ
SHEDDEN, John William Buchanan RESIGNED	Director		21 Sep 2004		March 1935	14 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ

PYATT, Edward George ACTIVE
Role: Secretary
Appointed on: 23 Feb 2011
Address: Little Tredunnock Farm, Llangarron, Ross On Wye, Herefordshire, HR9 6PE

PYATT, Edward George ACTIVE
Role: Director
Appointed on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Little Tredunnock Farm, Llangarron, Ross On Wye, Herefordshire, HR9 6PE

WESTLEY, Mark James ACTIVE
Role: Director
Appointed on: 09 May 2013
Country of Residence: England
Date of birth: September 1972
Address: 3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT

WESTLEY, Peter George ACTIVE
Role: Director
Appointed on: 02 Jun 2004
Country of Residence: England
Date of birth: November 1945
Address: 3, Redwoods, Bengeo, Hertford, Hertfordshire, SG14 3BT, United Kingdom

WESTLEY, Quatseng Sharon ACTIVE
Role: Director
Appointed on: 09 May 2013
Country of Residence: England
Date of birth: January 1971
Address: 3 The Redwoods, Bengeo, Hertfordshire, SG14 3BT

WESTLEY, Valerie Anne ACTIVE
Role: Director
Appointed on: 21 Sep 2004
Country of Residence: England
Date of birth: March 1946
Address: 3 Redwoods, Bengeo, Hertford, Hertfordshire, SG14 3BT

HARTLE, Thomas Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 2004
Address: West Wold, 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE

PRICE, Judith RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 23 Feb 2011
Address: Cwmgwrach, Withy Lane, Mansons Cross, Monmouth, Monmouthshire, NP25 5LE, United Kingdom

HARTLE, Margaret Lucy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: October 1939
Address: West Wold 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE

HARTLE, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: February 1936
Address: West Wold, 52 Caistor Road, Market Rasen, Lincolnshire, LN8 3FE

PRICE, Judith RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cwmgwrach, Withy Lane, Mansons Cross, Monmouth, Monmouthshire, NP25 5LE, United Kingdom

SHEDDEN, Barbara Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: September 1935
Address: 14 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ

SHEDDEN, John William Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: March 1935
Address: 14 Lady Frances Drive, Market Rasen, Lincolnshire, LN8 3JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1986	Satisfied
31 Jan 1985	Satisfied
31 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1985	Satisfied
01 Mar 1984	Satisfied
22 Apr 1983	Satisfied
20 Aug 1982	Satisfied
12 Jul 1982	Satisfied
14 Apr 1982	Satisfied
09 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.