PORTSMOUTH SITTING SERVICE & COMMUNITY CARE SERVICE LIMITED
TITCHFIELD

Hellopages » Hampshire » Fareham » PO14 4AR

Company number 03020402
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address VENTURE HOUSE, THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of PORTSMOUTH SITTING SERVICE & COMMUNITY CARE SERVICE LIMITED are www.portsmouthsittingservicecommunitycareservice.co.uk, and www.portsmouth-sitting-service-community-care-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsmouth Sitting Service Community Care Service Limited is a Private Limited Company. The company registration number is 03020402. Portsmouth Sitting Service Community Care Service Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Portsmouth Sitting Service Community Care Service Limited is Venture House The Tanneries East Street Titchfield Hampshire Po14 4ar. . HELLIWELL, Jane is a Secretary of the company. HELLIWELL, Jane is a Director of the company. PATTISON, John Michael is a Director of the company. Secretary GILES, Denise Caroline has been resigned. Secretary OLIVE, Strawberry Blue has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLIVE, Bryan Roy, Dr has been resigned. Director OLIVE, Sarah Elisabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HELLIWELL, Jane
Appointed Date: 03 July 2000
Director
HELLIWELL, Jane
Appointed Date: 03 June 2000
78 years old
Director
PATTISON, John Michael
Appointed Date: 03 July 2000
75 years old

Resigned Directors

Secretary
GILES, Denise Caroline
Resigned: 03 July 2000
Appointed Date: 31 January 2000
Secretary
OLIVE, Strawberry Blue
Resigned: 31 January 2000
Appointed Date: 10 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995
Director
OLIVE, Bryan Roy, Dr
Resigned: 03 July 2000
Appointed Date: 13 March 1997
93 years old
Director
OLIVE, Sarah Elisabeth
Resigned: 03 July 2000
Appointed Date: 10 February 1995
56 years old

Persons With Significant Control

Mr John Michael Pattison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Helliwell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSMOUTH SITTING SERVICE & COMMUNITY CARE SERVICE LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 64 more events
17 Feb 1996
Return made up to 10/02/96; full list of members
28 Feb 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
28 Feb 1995
Accounting reference date notified as 31/05
15 Feb 1995
Secretary resigned
10 Feb 1995
Incorporation

PORTSMOUTH SITTING SERVICE & COMMUNITY CARE SERVICE LIMITED Charges

11 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Debenture
Delivered: 18 July 2000
Status: Satisfied on 29 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Debenture
Delivered: 27 February 1997
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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