PORTELET CARE LIMITED

Company number 03174788 ·

Active

1 active / 4 ceased · persons with significant control

Portelet Care Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-23
Correspondence address
2 St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
15907154
Country registered
England And Wales

Mr Varun Verma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2024-10-23
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

Mr Amit Verma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2024-10-23
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

Mr Amar Jyoti Verma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2024-10-23
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England

Mrs Sunita Kumari Verma

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2024-10-23
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
36 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England