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Portland Care Services Limited

Portland Care Services Limited is an active company incorporated on 5 November 1992 with the registered office located in Pinner, Greater London. Portland Care Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02762135
Private limited company
Age
33 years
Incorporated 5 November 1992
Size
Unreported
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address since incorporation
Telephone
02084261230
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Talboys (Builders) Limited
Lucy Danielle Goldstone, Rachel Varda Hughes, and 1 more are mutual people.
Active
Haydn Hughes & Co Ltd
Rachel Varda Hughes and are mutual people.
Active
Harrovian Management Services Limited
Rachel Varda Hughes and are mutual people.
Active
HPH Developments Ltd
Rachel Varda Hughes and Haydn Philip Hughes are mutual people.
Active
Homestead Residential Ltd
Haydn Philip Hughes is a mutual person.
Active
Oakfield Care Home Ltd
Rachel Varda Hughes and Haydn Philip Hughes are mutual people.
Active
Haverstock Management Company Limited
Haydn Philip Hughes is a mutual person.
Active
The HHC Partnership Ltd
Haydn Philip Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£342.27K
Decreased by £109.29K (-24%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 7 (+9%)
Total Assets
£5.25M
Increased by £126.08K (+2%)
Total Liabilities
-£1.55M
Decreased by £105.72K (-6%)
Net Assets
£3.7M
Increased by £231.8K (+7%)
Debt Ratio (%)
30%
Decreased by 2.79% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Haydn Philip Hughes Details Changed
2 Months Ago on 10 Sep 2025
Aaron Jonathan Hughes Details Changed
2 Months Ago on 10 Sep 2025
Dr Adiele Erica Hoffman Details Changed
2 Months Ago on 10 Sep 2025
Mrs Rachel Varda Hughes Details Changed
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Sep 2023
Mrs Rachel Varda Hughes Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 25 Sep 2025
Secretary's details changed for Mrs Rachel Varda Hughes on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Aaron Jonathan Hughes on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Haydn Philip Hughes on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Dr Adiele Erica Hoffman on 10 September 2025
Submitted on 10 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Jan 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Apr 2024
Appointment of Mrs Rachel Varda Hughes as a director on 1 January 2023
Submitted on 3 Jan 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 9 Sep 2023
Repayment History
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