Introduction
Watch Company
P
PORTLAND CARE GROUP LIMITED
PORTLAND CARE GROUP LIMITED is an active company incorporated on 15 February 2022 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. PORTLAND CARE GROUP LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13917724
LTD Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
524 Grimesthorpe Road Sheffield, S4 8LE,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 2 May 2024To: 10 February 2026
, Hatfield Manor Care Home Hatfield Avenue, Hatfield, Hertfordshire, AL10 9UA, United Kingdom
From: 1 March 2024To: 2 May 2024
, Ground Floor, 722 Capability Green, Luton, LU1 3LU, United Kingdom
From: 15 February 2022To: 1 March 2024
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GILMOUR, Anthony
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born January 1986
Director
Appointed 10 Jun 2025
GILMOUR, Anthony
Grimesthorpe Road, SheffieldS4 8LE
Born January 1986
Director
10 Jun 2025
Active
MESTON, Linda
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born February 1959
Director
Appointed 10 Jun 2025
MESTON, Linda
Grimesthorpe Road, SheffieldS4 8LE
Born February 1959
Director
10 Jun 2025
Active
MORTON, Brian
ResignedGrimesthorpe Road, SheffieldS4 8LE
Born June 1964
Director
Appointed 04 Jul 2024
Resigned 10 Jun 2025
MORTON, Brian
Grimesthorpe Road, SheffieldS4 8LE
Born June 1964
Director
04 Jul 2024
Resigned 10 Jun 2025
Resigned
O'BRIEN, Paul David
ResignedCapability Green, LutonLU1 3LU
Born June 1966
Director
Appointed 15 Feb 2022
Resigned 05 Mar 2022
O'BRIEN, Paul David
Capability Green, LutonLU1 3LU
Born June 1966
Director
15 Feb 2022
Resigned 05 Mar 2022
Resigned
SHARP, Gary Thomas Patrick
ResignedShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 05 Mar 2022
Resigned 04 Jul 2024
SHARP, Gary Thomas Patrick
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
05 Mar 2022
Resigned 04 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gazcob Limited
ActiveSt Peter Port, GuernseyGY1 4NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2022
Mr Gary Thomas Sharp
CeasedCapability Green, LutonLU1 3LU
Born June 1984
Nature of Control
Voting rights 75 to 100 percent
Notified 05 Mar 2022
Ceased 01 Jun 2022
Mr Gary Thomas Sharp
Capability Green, LutonLU1 3LU
Born June 1984
Voting rights 75 to 100 percent
05 Mar 2022
Ceased 01 Jun 2022
Ceased
Mr Paul David O'Brien
CeasedCapability Green, LutonLU1 3LU
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Ceased 05 Mar 2022
Mr Paul David O'Brien
Capability Green, LutonLU1 3LU
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Ceased 05 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022