ORCHARD PORTMAN HOUSE LIMITED
SEVENOAKS TAUNTON NURSING HOME LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 07185101
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David John Cole as a director on 25 October 2016; Appointment of Mr Laurence Harrod as a director on 28 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ORCHARD PORTMAN HOUSE LIMITED are www.orchardportmanhouse.co.uk, and www.orchard-portman-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchard Portman House Limited is a Private Limited Company. The company registration number is 07185101. Orchard Portman House Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of Orchard Portman House Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . COLEMAN, Anthony James is a Secretary of the company. GROUND, Mark George is a Director of the company. HARROD, Laurence is a Director of the company. MCLEOD, Nicola Jane is a Director of the company. Director COLE, David John has been resigned. Director FARRIER, Peter Edmund Charles has been resigned. Director GUDGIN, David has been resigned. Director PEAKER, William James has been resigned. Director SARGENT, Oliver David John, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COLEMAN, Anthony James
Appointed Date: 01 April 2015
Director
GROUND, Mark George
Appointed Date: 06 February 2015
55 years old
Director
HARROD, Laurence
Appointed Date: 28 September 2016
69 years old
Director
MCLEOD, Nicola Jane
Appointed Date: 06 February 2015
63 years old

Resigned Directors

Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 06 February 2015
63 years old
Director
FARRIER, Peter Edmund Charles
Resigned: 06 February 2015
Appointed Date: 11 March 2010
82 years old
Director
GUDGIN, David
Resigned: 06 February 2015
Appointed Date: 11 March 2010
53 years old
Director
PEAKER, William James
Resigned: 24 February 2012
Appointed Date: 01 May 2010
76 years old
Director
SARGENT, Oliver David John, Dr
Resigned: 06 February 2015
Appointed Date: 10 March 2010
48 years old

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD PORTMAN HOUSE LIMITED Events

30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
05 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 42 more events
20 Apr 2010
Appointment of David Gudgin as a director
13 Apr 2010
Appointment of Peter Farrier as a director
13 Apr 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Mar 2010
Incorporation

ORCHARD PORTMAN HOUSE LIMITED Charges

11 March 2010
Trust debenture
Delivered: 30 March 2010
Status: Satisfied on 12 February 2015
Persons entitled: Albion Venture Capital Trust PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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