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Nom

Portelet Care Limited
Adresse
36 Wilcot Close
Bisley
GU24 9DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03174788 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Portelet Care Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 15907154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Verma, Amar Jyoti Status: Ceased Notified: 01/03/2017 Ceased: 23/10/2024 Date of Birth: 08/1953 Nature of Control
  • Right to appoint and remove directors
    •
    Verma, Amit Status: Ceased Notified: 01/03/2017 Ceased: 23/10/2024 Date of Birth: 01/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Verma, Sunita Kumari Status: Ceased Notified: 01/03/2017 Ceased: 23/10/2024 Date of Birth: 03/1956 Nature of Control
  • Right to appoint and remove directors
    •
    Verma, Varun Status: Ceased Notified: 01/03/2017 Ceased: 23/10/2024 Date of Birth: 10/1984 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Verma, Amar Jyoti Bisley, Surrey Status: Active Notified: 19/04/2011 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verma, Amit Bisley, Surrey Status: Active Notified: 19/04/2011 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verma, Sunita Bisley, Surrey Status: Active Notified: 19/04/2011 Role: Secretary Nationality: British
    Verma, Varun Bisley, Surrey Status: Active Notified: 19/04/2011 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Monsanto UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2018 Companies House Number: 04042051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •