PORTWAY HOUSE CARE HOME LIMITED
Overview
| Company Name | PORTWAY HOUSE CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11324931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTWAY HOUSE CARE HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is PORTWAY HOUSE CARE HOME LIMITED located?
| Registered Office Address | Newbury Manor Nursing Home Newbury Lane B69 1HE Odbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTWAY HOUSE CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERIOR CARE PROPERTIES LIMITED | Apr 24, 2018 | Apr 24, 2018 |
What are the latest accounts for PORTWAY HOUSE CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PORTWAY HOUSE CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PORTWAY HOUSE CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mrs Kamaljit Kaur Kullar as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Sawaran Singh as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Shindar Kaur Chall as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Sawaran Singh on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shindar Kaur Chall on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Superior Care (Midlands) Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Amritdeep Kaur Sumal on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shindar Kaur Chall on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sawaran Singh on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed superior care properties LIMITED\certificate issued on 29/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113249310002, created on Apr 06, 2023 | 8 pages | MR01 | ||||||||||
Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Newbury Manor Nursing Home Newbury Lane Odbury B69 1HE on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sukhsharnt Highgate Streetly Sutton Coldfield West Midlands B74 3HW United Kingdom to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Superior Care (Midlands) Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of PORTWAY HOUSE CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALL, Shindar Kaur | Director | Newbury Lane B69 1HE Odbury Newbury Manor Nursing Home United Kingdom | United Kingdom | British | 59847470005 | |||||
| KULLAR, Kamaljit Kaur | Director | Newbury Lane B69 1HE Oldbury Newbury Manor Nursing Home United Kingdom | United Kingdom | British | 75831220002 | |||||
| SINGH, Sawaran | Director | Newbury Lane B69 1HE Odbury Newbury Manor Nursing Home United Kingdom | United Kingdom | British | 189229330001 | |||||
| SUMAL, Amritdeep Kaur | Director | Newbury Lane B69 1HE Oldbury Newbury Manor Nursing Home United Kingdom | United Kingdom | British | 116666780001 |
Who are the persons with significant control of PORTWAY HOUSE CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Care (Midlands) Limited | Apr 01, 2019 | Newbury Lane B69 1HE Oldbury Newbury Manor Nursing Home United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Shindar Kaur Chall | Apr 24, 2018 | Newbury Lane B69 1HE Odbury Newbury Manor Nursing Home United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sawaran Singh | Apr 24, 2018 | Newbury Lane B69 1HE Odbury Newbury Manor Nursing Home United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0