PORTLAND CARE SERVICES LIMITED

Company summary

Company number: 02762135
Status: ACTIVE
Incorporated / age: 5 November 199233 years
Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW
Accounts due: 31 August 2027
Confirmation statement due: 17 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 High Street, Pinner, Middlesex, HA5 5PW
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Rachel Varda ACTIVE	Secretary	02 Mar 1994				52 High Street, Pinner, Middlesex, HA5 5PW
GOLDSTONE, Lucy Danielle ACTIVE	Director	01 Aug 2012		England	October 1992	52 High Street, Pinner, Middlesex, HA5 5PW
HOFFMAN, Adiele Erica, Dr ACTIVE	Director	25 Jul 2010		England	December 1985	52 High Street, Pinner, Middlesex, HA5 5PW
HUGHES, Haydn Philip ACTIVE	Director	01 Feb 1994		England	February 1957	52 High Street, Pinner, Middlesex, HA5 5PW
HUGHES, Rachel Varda ACTIVE	Director	01 Jan 2023		England	July 1957	52 High Street, Pinner, Middlesex, HA5 5PW
WEISS, Aaron Jonathan, Dr ACTIVE	Director	30 Sep 2009		England	February 1988	52 High Street, Pinner, Middlesex, HA5 5PW
TROTT, Sharon Elaine RESIGNED	Secretary	05 Nov 1992	02 Mar 1994			42 Kingston Drive, Shrewsbury, Salop, SY2 6SJ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1992	05 Nov 1992			120 East Road, London, N1 6AA
HUGHES, Adiele Erica, Dr RESIGNED	Director	25 Jul 2010	30 Jun 2015	United Kingdom	December 1985	Flat 5, Elaine Court, 123 Haverstock Hill, London, NW3 4RT, United Kingdom
HUGHES, Rachel Varda RESIGNED	Director	15 Feb 2007	01 Oct 2009	England	July 1957	5 Beechen Grove, Pinner, Middlesex, HA5 3AH
LEVER, Stanley Ernest RESIGNED	Director	31 Jan 1996	14 Aug 1998		April 1933	Queensmead 75 Thetford Road, New Malden, Surrey, KT3 5DP
RUBIN, Bernard Marcus RESIGNED	Director	08 Nov 1998	05 May 1999	United Kingdom	July 1953	32 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ
TROTT, Arthur Rodney RESIGNED	Director	05 Nov 1992	09 Jun 1994		March 1953	42 Kingston Drive, Shrewsbury, Salop, SY2 6SJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Nov 1992	05 Nov 1992			120 East Road, London, N1 6AA

HUGHES, Rachel Varda ACTIVE
Role: Secretary
Appointed on: 02 Mar 1994
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

GOLDSTONE, Lucy Danielle ACTIVE
Role: Director
Appointed on: 01 Aug 2012
Country of Residence: England
Date of birth: October 1992
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

HOFFMAN, Adiele Erica, Dr ACTIVE
Role: Director
Appointed on: 25 Jul 2010
Country of Residence: England
Date of birth: December 1985
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

HUGHES, Haydn Philip ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: February 1957
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

HUGHES, Rachel Varda ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: July 1957
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

WEISS, Aaron Jonathan, Dr ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: England
Date of birth: February 1988
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

TROTT, Sharon Elaine RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 02 Mar 1994
Address: 42 Kingston Drive, Shrewsbury, Salop, SY2 6SJ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: 120 East Road, London, N1 6AA

HUGHES, Adiele Erica, Dr RESIGNED
Role: Director
Appointed on: 25 Jul 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Flat 5, Elaine Court, 123 Haverstock Hill, London, NW3 4RT, United Kingdom

HUGHES, Rachel Varda RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: July 1957
Address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

LEVER, Stanley Ernest RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 14 Aug 1998
Date of birth: April 1933
Address: Queensmead 75 Thetford Road, New Malden, Surrey, KT3 5DP

RUBIN, Bernard Marcus RESIGNED
Role: Director
Appointed on: 08 Nov 1998
Resigned on: 05 May 1999
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 32 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ

TROTT, Arthur Rodney RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 09 Jun 1994
Date of birth: March 1953
Address: 42 Kingston Drive, Shrewsbury, Salop, SY2 6SJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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