ORCHARD PORTMAN HOUSE LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ORCHARD PORTMAN HOUSE LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ORCHARD PORTMAN HOUSE LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185101. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ORCHARD PORTMAN HOUSE LIMITED - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEPICAR HOUSE LONDON ROAD
SEVENOAKS
KENT
TN15 7RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAUNTON NURSING HOME LIMITED (until 06/03/2014)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANTONIO ROMERO May 1971 Spanish Director 2017-12-27 CURRENT
MR MARK GEORGE GROUND Oct 1970 English Director 2015-02-06 CURRENT
MRS JENNY GIBSON May 1972 British Director 2022-12-13 CURRENT
MR THOMAS MICHAEL DAY Sep 1972 American Director 2021-07-30 CURRENT
MRS KATIE BOWEN Secretary 2021-12-06 CURRENT
DR OLIVER DAVID JOHN SARGENT Mar 1977 British Director 2010-03-10 UNTIL 2015-02-06 RESIGNED
MR WILLIAM JAMES PEAKER Aug 1949 British Director 2010-05-01 UNTIL 2012-02-24 RESIGNED
MS NICOLA JANE MCLEOD Dec 1961 British Director 2015-02-06 UNTIL 2017-12-27 RESIGNED
MR LAURENCE HARROD Mar 1956 American Director 2016-09-28 UNTIL 2019-08-07 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2010-03-11 UNTIL 2015-02-06 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 2010-03-11 UNTIL 2015-02-06 RESIGNED
MR GERALD THOMAS CORBETT Oct 1963 American Director 2019-08-07 UNTIL 2021-07-19 RESIGNED
MR DAVID JOHN COLE Sep 1962 British Director 2015-02-06 UNTIL 2016-10-25 RESIGNED
MR ANTHONY JAMES COLEMAN Secretary 2015-04-01 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cygnet Health Care Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CYGNET NW LIMITED SEVENOAKS ENGLAND Active FULL 86900 - Other human health activities
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STAC HEALTHCARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CYGNET HOSPITALS HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
TAUNTON HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
SHORT GROUND LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ORCHARD PORTMAN HOSPITAL LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
RELATIVETO LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse