Portland Care Services Limited

Active02762135 Private limited company
Incorporated
5 November 1992 (34 years)
Industry
Residential nursing care facilities (87100)
Owned by
Haydn Philip Hughes
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born July 1957 (69)
Director · Appointed 1 August 2012
British
Born October 1992 (34)
Hoffman, Adiele Erica, Dr
Director · Appointed 25 July 2010
British
Born December 1985 (40)
Weiss, Aaron Jonathan, Dr
Director · Appointed 30 September 2009
British
Born February 1988 (38)
Secretary · Appointed 2 March 1994
British
Director · Appointed 1 February 1994
British
Born February 1957 (69)
Officer history (8 former)
1 January 2023
Appointed Hughes, Rachel Varda as Director
30 June 2015
Resigned Hughes, Adiele Erica, Dr as Director
1 August 2012
Appointed Goldstone, Lucy Danielle as Director
25 July 2010
Appointed Hoffman, Adiele Erica, Dr as Director
25 July 2010
Appointed Hughes, Adiele Erica, Dr as Director
1 October 2009
Resigned Hughes, Rachel Varda as Director
30 September 2009
Appointed Weiss, Aaron Jonathan, Dr as Director
15 February 2007
Appointed Hughes, Rachel Varda as Director
5 May 1999
Resigned Rubin, Bernard Marcus as Director
8 November 1998
Appointed Rubin, Bernard Marcus as Director
14 August 1998
Resigned Lever, Stanley Ernest as Director
31 January 1996
Appointed Lever, Stanley Ernest as Director
9 June 1994
Resigned Trott, Arthur Rodney as Director
2 March 1994
Appointed Hughes, Rachel Varda as Secretary
2 March 1994
Resigned Trott, Sharon Elaine as Secretary
1 February 1994
Appointed Hughes, Haydn Philip as Director
5 November 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 November 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 November 1992
Appointed Trott, Sharon Elaine as Secretary
5 November 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 November 1992
Appointed Trott, Arthur Rodney as Director
5 November 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,664,115
Cash
£443,150
Debt Ratio
29%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,185,577 £2,544,091 £2,891,610 £3,220,495 £3,464,171 £3,695,974 £3,664,115
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,630,665£4,605,045£4,504,205£4,475,035£4,330,420£4,115,027£3,866,709
Current Assets£502,019£644,346£619,107£564,137£505,703£416,317£238,666
Debtors£57,369£300,576£166,049£211,572£265,031£167,532£128,104
Cash£443,150£342,270£451,558£351,065£239,172£247,285£109,062
Creditors (< 1 year)£645,956£598,456£598,775£682,770£660,278£659,728£541,932
Creditors (> 1 year)£822,613£954,961£1,060,366£1,135,907£1,284,235£1,327,525£1,377,866
Net Current Assets(£143,937)£45,890£20,332(£118,633)(£154,575)(£243,411)(£303,266)
Net Assets£3,664,115£3,695,974£3,464,171£3,220,495£2,891,610£2,544,091£2,185,577
Shareholder Funds£3,664,115£3,695,974£3,464,171£3,220,495£2,891,610£2,544,091£2,185,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates3 September 2026
21 January 2026Total exemption full accounts30 November 2025
25 September 2025Confirmation statement with updates3 September 2025
10 September 2025Secretary's details changed
10 September 2025Director's details changed
Show all recent filings

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