PORTELET CARE LIMITED

Profile PORTELET CARE LIMITED

Actual on 01.08.2021
Company name
PORTELET CARE LIMITED
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Company number
03174788
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 March 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
36 WILCOT CLOSE, SURREY, BISLEY, GU24 9DE
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PSC and Officers PORTELET CARE LIMITED

Officers

(as of 19.09.2020)

VERMA, Amar Jyoti
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, GU24 9DE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
VERMA, Amit
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, GU24 9DE
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: England
VERMA, Sunita
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, GU24 9DE
Role: Secretary
VERMA, Varun
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, GU24 9DE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Director
Country of residence: England
LALLANA, David Richard
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 April 2011
Correspondence address: The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
Role: Secretary
LALLANA, David Richard
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 April 2011
Correspondence address: The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Nursing Home Proprieter
Country of residence: United Kingdom
LALLANA, Sharon Ann
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 April 2011
Correspondence address: The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Nursing Home Proprieter
Country of residence: England
MOOCARME, Deirdre Elizabeth
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 April 2011
Correspondence address: 46 Leeson Road, Bournemouth, Dorset, BH7 7AY
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Nursing Home Proprieter
Country of residence: England
MOOCARME, Jean Alain Henri
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 April 2011
Correspondence address: 46 Leeson Road, Bournemouth, Dorset, BH7 7AY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Nursing Home Proprieter
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 19 March 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Amar Jyoti Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Amit Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Varun Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Sunita Kumari Verma
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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