PORTELET CARE LIMITED
BISLEY

Hellopages » Surrey » Surrey Heath » GU24 9DE

Company number 03174788
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTELET CARE LIMITED are www.porteletcare.co.uk, and www.portelet-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. The distance to to Ash Vale Rail Station is 5.2 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portelet Care Limited is a Private Limited Company. The company registration number is 03174788. Portelet Care Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Portelet Care Limited is 36 Wilcot Close Bisley Surrey Gu24 9de. The company`s financial liabilities are £439.95k. It is £67.95k against last year. And the total assets are £511.95k, which is £62.72k against last year. VERMA, Sunita is a Secretary of the company. VERMA, Amar Jyoti is a Director of the company. VERMA, Amit is a Director of the company. VERMA, Varun is a Director of the company. Secretary LALLANA, David Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LALLANA, David Richard has been resigned. Director LALLANA, Sharon Ann has been resigned. Director MOOCARME, Deirdre Elizabeth has been resigned. Director MOOCARME, Jean Alain Henri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


portelet care Key Finiance

LIABILITIES £439.95k
+18%
CASH n/a
TOTAL ASSETS £511.95k
+13%
All Financial Figures

Current Directors

Secretary
VERMA, Sunita
Appointed Date: 19 April 2011

Director
VERMA, Amar Jyoti
Appointed Date: 19 April 2011
72 years old

Director
VERMA, Amit
Appointed Date: 19 April 2011
43 years old

Director
VERMA, Varun
Appointed Date: 19 April 2011
41 years old

Resigned Directors

Secretary
LALLANA, David Richard
Resigned: 19 April 2011
Appointed Date: 19 March 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

Director
LALLANA, David Richard
Resigned: 19 April 2011
Appointed Date: 19 March 1996
64 years old

Director
LALLANA, Sharon Ann
Resigned: 19 April 2011
Appointed Date: 19 March 1996
62 years old

Director
MOOCARME, Deirdre Elizabeth
Resigned: 19 April 2011
Appointed Date: 19 March 1996
67 years old

Director
MOOCARME, Jean Alain Henri
Resigned: 19 April 2011
Appointed Date: 19 March 1996
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

PORTELET CARE LIMITED Events

03 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

04 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
New director appointed
27 Mar 1996
New director appointed
27 Mar 1996
New director appointed
19 Mar 1996
Incorporation

PORTELET CARE LIMITED Charges

19 April 2011
Debenture
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
25 July 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Satisfied on 30 April 2011
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: By way of legal mortgage over 22 grand avenue, southbourne…