PORTELET CARE LIMITED
36 WILCOT CLOSE, BISLEY GU24 9DE- Active
- Private Limited Company
- Company No. 03174788
- Last Updated: 01 Mar 2024
Company Profile
PORTELET CARE LIMITED was incorporated on Tuesday, March 19, 1996 as a Private Limited Company with registered address in BISLEY. PORTELET CARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 28 years 6 months.
| Name | PORTELET CARE LIMITED |
|---|---|
| Company number | 03174788 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Varun Verma Nationality: British |
Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors
|
| Mrs Sunita Kumari Verma Nationality: British |
Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors
|
| Mr Amit Verma Nationality: British |
Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors
|
| Mr Amar Jyoti Verma Nationality: British |
Dates: Wednesday, March 1, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PORTELET CARE LIMITED | 19 Mar 1996 |