PORTMAN HEALTHCARE (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
PORTMAN HEALTHCARE (GROUP) LIMITED
COMPANY NUMBER
11396754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2018
(6 years and 5 months old)
WEBSITE
http://www.portmandentalcare.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/06/2018
13/11/2018
MENTHE BIDCO LIMITED
GLOUCESTERSHIRE
GL52 3LZ
Telephone: 01242225225
TPS: No
Rose Hill
New Barn Lane
CHELTENHAM
GL52 3LZ
Telephone: 225225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENTHE INVESTMENT SARL | N/A | N/A |
| PORTMAN HEALTHCARE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| PORTMAN HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Gordon Dunn (927844684) Appointed |
| 18/10/2024 | Julie Ross (925726672) has left the board |
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
Credit Risk Overview
Want to learn more about PORTMAN HEALTHCARE (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTMAN HEALTHCARE (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTMAN HEALTHCARE (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 112 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 68 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Gordon Dunn (927844684) Appointed |
| 18/10/2024 | Julie Ross (925726672) has left the board |
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 20/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 30/07/2024 | Nicholas Neto (930907667) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Owen Gareth James (931407124) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Paul Mark Davis (927902082) Appointed |
| 24/05/2023 | Michael David Killick (920486148) has left the board |
| 18/05/2023 | New Board Member Nicholas Neto (930907667) Appointed |
| 18/05/2023 | New Board Member Barry Koors Lanesman (927663918) Appointed |
| 07/03/2023 | New Accounts filed |
| 20/12/2022 | Mark Howard Hamburger (909636884) has left the board |
| 20/12/2022 | Andrew Sloan (926314758) has left the board |
| 20/12/2022 | New Board Member Ben Hanning (930339083) Appointed |
| 20/12/2022 | New Board Member Robert Andrew Michael Davidson (930285277) Appointed |
| 20/12/2022 | New Board Member Michael David Killick (920486148) Appointed |
| 07/07/2022 | New Board Member Karl De Bruijn (929766262) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 06/11/2019 | Mark William Welch (925214984) has left the board |
| 09/10/2019 | New Board Member Andrew Sloan (926314758) Appointed |
| 30/08/2019 | Stephen James Christie (925209159) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 16/04/2019 | New Board Member Mark William Welch (925214984) Appointed |
| 16/04/2019 | Mark William Welch (925726635) has left the board |
| 10/04/2019 | New Board Member Julie Ross (925726672) Appointed |
| 10/04/2019 | New Board Member Mark William Welch (925726635) Appointed |
| 09/04/2019 | New Board Member Stephen James Christie (925209159) Appointed |
| 09/04/2019 | New Board Member Mark Howard Hamburger (909636884) Appointed |
| 05/10/2018 | Gary Cleaver (924703433) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 20/09/2018 | New Board Member Darren James Ivor Milne (908176257) Appointed |
| 20/09/2018 | New Board Member Sam Bernard Waley-Cohen (913436116) Appointed |
| 07/06/2018 | New Board Member Gary Cleaver (924703433) Appointed |
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