Portswood Care Limited

Company Name	Portswood Care Limited
Company Status	Dissolved
Company Number	03996075
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Richard James Greenwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Co Director
Correspondence Address	48 Barker Close Fishbourne Chichester West Sussex PO18 8BJ

Director Name	Mr Barry Hugh Dunbar Sampson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Bosham Hoe Bosham Chichester West Sussex PO18 8ET

Secretary Name	Richard James Greenwell
Nationality	British
Status	Closed
Appointed	02 December 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Co Director
Correspondence Address	48 Barker Close Fishbourne Chichester West Sussex PO18 8BJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Patrick Walker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 weeks after company formation)
Appointment Duration	11 months (resigned 01 May 2001)
Role	Domicillary Care
Correspondence Address	5 Bridlington Avenue Southampton Hampshire SO15 5HL

Secretary Name	Jeanette Bartlett
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 weeks after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Domicillary Care Providers
Correspondence Address	56 Clover Way Hedge End Southampton Hampshire SO30 4RP

Secretary Name	Stephen Ellis
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	5 Dowds Close Hedge End Southampton Hampshire SO30 4SQ

Director Name	Stephen Ellis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2005)
Role	Care Provider
Correspondence Address	5 Dowds Close Hedge End Southampton Hampshire SO30 4SQ

Secretary Name	Lorraine Ellis
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	5 Dowds Close Hedge End Southampton Hampshire SO30 4SQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	The Bellbourne 103 High Street Esher Surrey KT10 9QE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Turnover	£119,388
Current Liabilities	£17,598

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 June 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 July 2006	Return made up to 18/05/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (7 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New director appointed (1 page)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 May 2005	Return made up to 18/05/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 July 2003	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 (6 pages)
3 July 2003	Ad 31/03/02--------- Â£ si 1@1 (2 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 February 2002	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
18 May 2000	Incorporation (16 pages)

Portswood Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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