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PORTMAN HEALTHCARE (GROUP) LIMITED - Rosehill, New Barn Lane, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 11396754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosehill
- New Barn Lane
- Cheltenham
- Gloucestershire
- GL52 3LZ
- England Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England UK
Management
- Managing Directors
- MILNE, Darren James Ivor
- ROSS, Julie
- WALEY-COHEN, Sam Bernard
- DAVIDSON, Robert Andrew Michael
- DE BRUIJN, Karl
- HANNING, Ben
- KILLICK, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-04
- Age Of Company 2018-06-04 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Walid Sarkis
- -
- -
- -
- Walid Serge Sarkis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENTHE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 549300JUD2AHEI8URR64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2023-06-17
- Last Date: 2022-06-03
✓
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PORTMAN HEALTHCARE (GROUP) LIMITED Company Description
- PORTMAN HEALTHCARE (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 11396754. Its current trading status is "live". It was registered 2018-06-04. It was previously called MENTHE BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Rosehill .
Get PORTMAN HEALTHCARE (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Healthcare (Group) Limited - Rosehill, New Barn Lane, Cheltenham, Gloucestershire, United Kingdom
- 2018-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11396754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11396754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11396754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-03-02) - AA
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-29) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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legacy (2022-06-29) - GUARANTEE2
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legacy (2022-06-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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mortgage-satisfy-charge-full (2022-01-27) - MR04
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legacy (2021-07-08) - AGREEMENT2
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confirmation-statement-with-updates (2021-06-16) - CS01
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legacy (2021-07-08) - PARENT_ACC
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legacy (2021-07-08) - GUARANTEE2
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notification-of-a-person-with-significant-control (2021-12-08) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-12-08) - PSC09
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accounts-with-made-up-date (2021-07-08) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-group (2020-03-06) - AA
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cessation-of-a-person-with-significant-control (2020-09-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-09-07) - PSC08
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capital-allotment-shares (2020-10-16) - SH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
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notification-of-a-person-with-significant-control (2019-09-17) - PSC01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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confirmation-statement-with-updates (2019-06-19) - CS01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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incorporation-company (2018-06-04) - NEWINC
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resolution (2018-09-10) - RESOLUTIONS
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resolution (2018-11-13) - RESOLUTIONS
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change-of-name-notice (2018-11-13) - CONNOT
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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capital-allotment-shares (2018-09-21) - SH01
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capital-alter-shares-subdivision (2018-09-21) - SH02
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change-account-reference-date-company-current-extended (2018-09-19) - AA01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-account-reference-date-company-current-shortened (2018-07-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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memorandum-articles (2018-09-10) - MA
