Orchard Portman House Limited. net worth, address, company information. Free

Company search

Orchard Portman House Limited (registration number 07185101) is a private limited company created on 2010-03-10 in England. The company was registered at Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS. Changed on 2014-03-06, the previous name this business used was Taunton Nursing Home Limited. Orchard Portman House Limited operates Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Orchard Portman House Limited
Number	07185101
Date of Incorporation:	10th March 2010
End of financial year:	31 December
Address:	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS
SIC code:	86900 - Other human health activities

When it comes to the 4 directors that can be found in the enterprise, we can name: Jenny G. (in the company from 13 December 2022), Thomas D. (appointment date: 30 July 2021), Antonio R. (appointed on 27 December 2017). 1 secretary is in the company: Katie B. (appointed on 06 December 2021). The official register indexes 1 person of significant control - Cygnet Health Care Limited, a firm which can be found at London Road, Wrotham Heath, TN15 7RS Sevenoaks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cygnet Health Care Limited

6 April 2016

Address	Nepicar House London Road, Wrotham Heath, Sevenoaks, TN15 7RS, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (72 pages)
(AP01) On Tue, 13th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (71 pages)
(TM02) Secretary's appointment terminated on Mon, 6th Dec 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Aug 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (17 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Jul 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Aug 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Wed, 27th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(CH03) On Wed, 21st Dec 2016 secretary's details were changed filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 25th Oct 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England on Tue, 19th Jan 2016 to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS filed on: 19th, January 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on Mon, 21st Dec 2015 to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 54780.00 GBP capital
(MISC) Sect 519 aud filed on: 30th, April 2015 \| miscellaneous	Free Download
(AD01) Change of registered address from Orchard Portman House Orchard Portman Taunton Somerset TA3 7BQ on Thu, 16th Apr 2015 to 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE filed on: 16th, April 2015 \| address	Free Download (1 page)
(AP03) On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2015 \| resolution
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 11th, February 2015 \| accounts	Free Download (13 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 4th, September 2014 \| annual return
(CONNOT) Notice of change of name filed on: 6th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed taunton nursing home LIMITEDcertificate issued on 06/03/14 filed on: 6th, March 2014 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 54507.00 GBP filed on: 24th, February 2014 \| capital	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, January 2014 \| resolution	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 12th Oct 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Aug 2012 filed on: 31st, August 2012 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (17 pages)
(AD01) Company moved to new address on Tue, 8th Mar 2011. Old Address: , Orchard Portman House Orchard Portman, Taunton, Somerset, TA3 7BQ filed on: 8th, March 2011 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: , Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom filed on: 27th, January 2011 \| address	Free Download (2 pages)
(AP01) On Wed, 15th Sep 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2011 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Thu, 11th Mar 2010 filed on: 11th, May 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Mar 2010: 20829.60 GBP filed on: 22nd, April 2010 \| capital	Free Download (5 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2010 \| resolution	Free Download (24 pages)
(AP01) On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (48 pages)

Companies nearby
Everycorner Limited [0.00 mile]
Cygnet Health Developments Limited [0.00 mile]
Cygnet Aspirations Developments Limited [0.00 mile]
Cygnet Health Uk Limited [0.00 mile]


Cas Healthcare Properties Limited [0.00 mile]
Cygnet Health Properties Limited [0.00 mile]
Cas St Paul's Limited [0.00 mile]
Alpha Therm Limited [0.00 mile]

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (72 pages)
(AP01) On Tue, 13th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, September 2022 \| accounts	Free Download (71 pages)
(TM02) Secretary's appointment terminated on Mon, 6th Dec 2021 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AP03) On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 20th Aug 2021 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, August 2021 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (17 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Jul 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020 \| accounts	Free Download (22 pages)
(AUD) Resignation of an auditor filed on: 14th, November 2019 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(AP01) On Wed, 7th Aug 2019 new director was appointed. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Aug 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Wed, 27th Dec 2017 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Dec 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
(CH03) On Wed, 21st Dec 2016 secretary's details were changed filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 25th Oct 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England on Tue, 19th Jan 2016 to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS filed on: 19th, January 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on Mon, 21st Dec 2015 to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 54780.00 GBP capital
(MISC) Sect 519 aud filed on: 30th, April 2015 \| miscellaneous	Free Download
(AD01) Change of registered address from Orchard Portman House Orchard Portman Taunton Somerset TA3 7BQ on Thu, 16th Apr 2015 to 3Rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE filed on: 16th, April 2015 \| address	Free Download (1 page)
(AP03) On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2015 \| resolution
(AA) Full accounts for the period ending Wed, 30th Apr 2014 filed on: 11th, February 2015 \| accounts	Free Download (13 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Feb 2015 new director was appointed. filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 6th Feb 2015 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 4th, September 2014 \| annual return
(CONNOT) Notice of change of name filed on: 6th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed taunton nursing home LIMITEDcertificate issued on 06/03/14 filed on: 6th, March 2014 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 54507.00 GBP filed on: 24th, February 2014 \| capital	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, January 2014 \| resolution	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 12th Oct 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Aug 2012 filed on: 31st, August 2012 \| annual return	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 15th, April 2011 \| annual return	Free Download (17 pages)
(AD01) Company moved to new address on Tue, 8th Mar 2011. Old Address: , Orchard Portman House Orchard Portman, Taunton, Somerset, TA3 7BQ filed on: 8th, March 2011 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: , Weston House Farm Lane, Nutbourne, Chichester, West Sussex, PO16 8SA, United Kingdom filed on: 27th, January 2011 \| address	Free Download (2 pages)
(AP01) On Wed, 15th Sep 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2011 filed on: 25th, August 2010 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on Thu, 11th Mar 2010 filed on: 11th, May 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, May 2010 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 11th Mar 2010: 20829.60 GBP filed on: 22nd, April 2010 \| capital	Free Download (5 pages)
(AP01) On Tue, 20th Apr 2010 new director was appointed. filed on: 20th, April 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, April 2010 \| resolution	Free Download (24 pages)
(AP01) On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2010 \| incorporation	Free Download (48 pages)