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PORTMAN HEALTHCARE (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portman Healthcare (group) Limited. The company was founded 6 years ago and was given the registration number 11396754. The firm's registered office is in CHELTENHAM. You can find them at Rosehill, New Barn Lane, Cheltenham, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PORTMAN HEALTHCARE (GROUP) LIMITED
Company Number:11396754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England, GL52 3LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director01 December 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director18 May 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director06 June 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director30 November 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director28 September 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director13 April 2023Active
6, Pittville Lawn, Cheltenham, United Kingdom, GL52 2BD

Director12 September 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director13 April 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director05 April 2019Active
6, Pittville Lawn, Cheltenham, United Kingdom, GL52 2BD

Director12 September 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director05 April 2019Active
Harbour Place, 4th Floor, 103 South Church Street, Grand Cayman, Ky1-1002, Cayman Islands,

Director04 June 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director05 April 2019Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 December 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director07 October 2019Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director05 April 2019Active

People with Significant Control

Walid Serge Sarkis
Notified on:12 September 2018
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:Belgium
Address:Core Equity Holdings, 326 Avenue Louise, 1050 Brussels, Belgium,
Nature of control:
  • Significant influence or control
Mr Walid Serge Sarkis
Notified on:26 July 2018
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:England
Address:Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Menthe Bidco Limited
Notified on:25 July 2018
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Walid Sarkis
Notified on:04 June 2018
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:Belgium
Address:Core Equity Holdings, 326 Avenue Louise, 1050 Brussels, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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