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Companies House/Bisley/Company profile

PORTELET CARE LIMITED

Active
03174788·incorporated 1996-03-19

PORTELET CARE LIMITED is an active UK private limited company, incorporated on 19 March 1996 at Companies House (number 03174788; OpenRegistry canonical ID GB-03174788-portelet-care-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 36 active companies registered in Bisley, Surrey (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-19
Registered Address
36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PORTELET CARE LIMITED has 1 person with significant control on file:

  • Portelet Care Holdings Limited (England And Wales reg. 15907154). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Amar Jyoti Verma born 1953 resident in England, British national. Notified 2017-03-01. Ceased 2024-10-23.
    • Has the right to appoint and remove directors
  • Mrs Sunita Kumari Verma born 1956 resident in England, British national. Notified 2017-03-01. Ceased 2024-10-23.
    • Has the right to appoint and remove directors
  • Mr Varun Verma born 1984 resident in United Kingdom, British national. Notified 2017-03-01. Ceased 2024-10-23.
    • Has the right to appoint and remove directors
  • Mr Amit Verma born 1982 resident in England, British national. Notified 2017-03-01. Ceased 2024-10-23.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Bisley: