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Companies/03174788

Portelet Care Limited

Other residential care activities n.e.c. · Bisley

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 108741469
Show 4 ceased records
AV
Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2024-10-23

Source record 108160059
VV
Mr Varun VermaIndividual
Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2024-10-23

Source record 108160063
SV
Mrs Sunita Kumari VermaIndividual
Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2024-10-23

Source record 108161808
AV
Mr Amit VermaIndividual
Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2024-10-23

Source record 115553419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
VV
Varun VermaCurrent director
Appointed 2011-04-19 · 15 yrs · Director
+10 others
SV
Sunita VermaCurrent secretary
Appointed 2011-04-19 · 15 yrs
+2 others
AV
Amit VermaCurrent director
Appointed 2011-04-19 · 15 yrs · Director
+16 others
AV
Amar VermaCurrent director
Appointed 2011-04-19 · 15 yrs · Director
+2 others
Show 5 historical appointments
DM
Deirdre MoocarmeResigned director
Resigned 1996-03-19 · 15 yrs · Nursing Home Proprieter
SL
Sharon LallanaResigned director
Resigned 1996-03-19 · 15 yrs · Nursing Home Proprieter
DL
David LallanaResigned directorResigned secretary
Resigned 1996-03-19 · 15 yrs · Nursing Home Proprieter
JM
Jean MoocarmeResigned director
Resigned 1996-03-19 · 15 yrs · Nursing Home Proprieter

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active