PLATINUM AMBULANCE SERVICE LIMITED
Company overview
- Incorporation date
- 28 January 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Floor 2 10 Wellington Place, Leeds, LS1 4AP
Industry classification (SIC codes)
Officers & directors (4)
BAVERSTOCK, William
Director
Appointed: 30 December 2020
MORDAUNT, Timothy
Director
Appointed: 1 September 2019
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED
Secretary
Appointed: 30 January 2020 • Resigned: 1 July 2021
BURRELL, Sophia
Director
Appointed: 28 January 2016 • Resigned: 12 November 2025
Recent filing history (49)
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Information not on the register a LIQ02 with a statement of affairs was removed on 10/07/2026 as it is no longer considered to form part of the register.
Miscellaneous • Form ANNOTATION
Satisfaction of charge 099759990002 in full
Mortgage • Form MR04
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to Floor 2 10 Wellington Place Leeds LS1 4AP on 6 February 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Termination of appointment of Sophia Burrell as a director on 12 November 2025
Officers • Form TM01
Confirmation statement made on 12 October 2025 with updates
Confirmation statement • Form CS01
Change of details for Mrs Sophia Judith Burrell as a person with significant control on 1 October 2025
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 January 2025
Accounts • Form AA
Satisfaction of charge 099759990001 in full
Mortgage • Form MR04
Confirmation statement made on 12 October 2024 with updates
Confirmation statement • Form CS01
Change of details for Mr Timothy Mordaunt as a person with significant control on 1 October 2024
Persons with significant control • Form PSC04
Change of details for Mrs Sophia Judith Burrell as a person with significant control on 1 October 2024
Persons with significant control • Form PSC04
Persons with significant control (2)
Mr Timothy Mordaunt
Individual
Notified: 3 September 2019
Mrs Sophia Judith Burrell
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
Lloyds Bank PLC
Created: 8 December 2020 • Delivered: 8 December 2020
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Created: 24 May 2019 • Delivered: 29 May 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 29 January 2026
Practitioners:
Louise Longley - Floor 2 10 Wellington Place
Benjamin Fallon - Floor 2 10 Wellington Place
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Accounts
Next due: 31 October 2026
Confirmation statement
Next due: 26 October 2026