Company number 09272824
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address JUNIPER HOUSE SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PORTLAND HOUSE CARE LIMITED are www.portlandhousecare.co.uk, and www.portland-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Portland House Care Limited is a Private Limited Company.
The company registration number is 09272824. Portland House Care Limited has been working since 21 October 2014.
The present status of the company is Active. The registered address of Portland House Care Limited is Juniper House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire United Kingdom Sy2 6lg. . RAI, Manjeet is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Mrs Manjeet Rai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Kelly Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ravi Rai
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
PORTLAND HOUSE CARE LIMITED Events
23 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 March 2015
09 Jun 2016
Registered office address changed from C/O Capital Care Group 1 Victoria Square Birmingham West Midlands B1 1BD to Juniper House Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 9 June 2016
09 Jun 2016
Current accounting period shortened from 31 March 2016 to 31 March 2015
...
... and 6 more events
09 Mar 2016
Registration of charge 092728240004, created on 7 March 2016
08 Mar 2016
Registration of charge 092728240003, created on 7 March 2016
16 Apr 2015
Registration of charge 092728240002, created on 31 March 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Apr 2015
Registration of charge 092728240001, created on 31 March 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
7 March 2016
Charge code 0927 2824 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 25…
7 March 2016
Charge code 0927 2824 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2015
Charge code 0927 2824 0002
Delivered: 16 April 2015
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a portland house 25 belvidere road…
31 March 2015
Charge code 0927 2824 0001
Delivered: 2 April 2015
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…