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PORTMAN HEALTHCARE LIMITED

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

This company is commonly known as Portman Healthcare Limited. The company was founded 15 years ago and was given the registration number 06740579. 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 86900 - Other human health activities.

Company Information

Name:PORTMAN HEALTHCARE LIMITED
Company Number:06740579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

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

Director28 November 2023Active
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

Director02 February 2023Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director23 August 2013Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director21 May 2020Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Secretary01 May 2012Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director03 May 2018Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director13 August 2015Active
18, Gilston Road, London, United Kingdom, SW10 9SR

Director13 January 2009Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director31 October 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director27 January 2020Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director31 October 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director13 January 2009Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director03 May 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 November 2022Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director24 November 2010Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director20 March 2012Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director01 May 2012Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director03 May 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director31 October 2018Active
Beechview Dental Practice, 451 Falls Road, Belfast, Northern Ireland, BT12 6DD

Director01 October 2015Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director08 May 2013Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director08 May 2013Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director04 November 2008Active
6, Pittville Lawn, Cheltenham, GL52 2BD

Director31 October 2018Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director01 January 2020Active

People with Significant Control

Portman Healthcare (Group) Limited
Notified on:30 September 2021
Status:Active
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
Portman Healthcare (Finance) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Pittville Lawn, Cheltenham, England, GL52 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-11Accounts

Legacy.

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2023-07-11Other

Legacy.

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2023-07-11Other

Legacy.

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2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Termination secretary company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type full.

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2022-01-27Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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2022-01-17Mortgage

Mortgage satisfy charge full.

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