Portland Care Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-08-31 in 436 days

Confirmation statement

last made up 2025-09-03 · next due 2026-09-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Goldstone, Lucy Danielle · Director appointed 2012-08-01
• Weiss, Aaron Jonathan, Dr · Director appointed 2009-09-30
• Hughes, Haydn Philip · Director appointed 1994-02-01
• Hughes, Adiele Erica, Dr · Director appointed 2010-07-25 resigned 2015-06-30
• Hughes, Rachel Varda · Director appointed 2007-02-15 resigned 2009-10-01
• Rubin, Bernard Marcus · Director appointed 1998-11-08 resigned 1999-05-05
• Lever, Stanley Ernest · Director appointed 1996-01-31 resigned 1998-08-14
• Trott, Arthur Rodney · Director appointed 1992-11-05 resigned 1994-06-09
• Trott, Sharon Elaine · Secretary appointed 1992-11-05 resigned 1994-03-02
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-05 resigned 1992-11-05
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1992-11-05 resigned 1992-11-05

People with significant control (1)

• Mr Haydn Philip Hughes Active
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-10-18
  Property - t/no LA590577. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Allied Irish Banks PLC
  Created 1996-02-01 · satisfied 2006-01-07
  Oakfield lancaster road forton t/n LA590577 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 1996-02-01 · satisfied 2005-12-08
  F/H property k/a oakfield lancaster road forton t/n LA590577.

Recent filings (15)

• 2026-01-21 Total-exemption-full accounts AA Accounts
• 2025-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Secretary details changed CH03 Officers
• 2025-01-30 Total-exemption-full accounts AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2024-01-03 Appointment of director AP01 Officers
• 2023-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-02 Total-exemption-full accounts AA Accounts
• 2022-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-17 Total-exemption-full accounts AA Accounts
• 2021-09-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.