PORTELET CARE LIMITED

Company number 03174788

1 active person with significant control / 0 active statements

Portelet Care Holdings Limited (Active)

• Correspondence address: 2 St. James Gate, Newcastle Upon Tyne, United Kingdom, United Kingdom, NE1 4AD
• Notified on: 23 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England And Wales
• Registration number: 15907154
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amar Jyoti Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 March 2017
• Ceased on: 23 October 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Sunita Kumari Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 March 2017
• Ceased on: 23 October 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Varun Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 March 2017
• Ceased on: 23 October 2024
• Date of birth: October 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Amit Verma (Ceased)

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 March 2017
• Ceased on: 23 October 2024
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors