PORTMAN HEALTHCARE (HOLDINGS) LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
PORTMAN HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PORTMAN HEALTHCARE (HOLDINGS) LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PORTMAN HEALTHCARE (HOLDINGS) LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09114888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PORTMAN HEALTHCARE (HOLDINGS) LIMITED - CHELTENHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GLOUCESTERSHIRE
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1310 LIMITED (until 20/08/2015)
NEWINCCO 1310 LIMITED (until 20/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM BERNARD WALEY-COHEN | Apr 1982 | British | Director | 2014-09-16 | CURRENT |
DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2014-09-16 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-09-16 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2015-02-04 | RESIGNED | ||
MR MARK WILLIAM WELCH | May 1964 | British | Director | 2016-01-14 UNTIL 2019-10-30 | RESIGNED |
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Director | 2014-12-18 UNTIL 2018-09-12 | RESIGNED |
MR SIMON PEET | Jan 1990 | British | Director | 2017-09-27 UNTIL 2018-09-12 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-07-03 UNTIL 2014-09-12 | RESIGNED |
MS ELIZABETH JONES | Jul 1974 | Director | 2014-12-18 UNTIL 2017-09-27 | RESIGNED | |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2014-12-18 UNTIL 2018-09-12 | RESIGNED |
DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2014-12-18 UNTIL 2022-12-15 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2015-07-08 UNTIL 2018-09-12 | RESIGNED |
MR DARREN JAMES IVOR MILNE | Secretary | 2015-04-24 UNTIL 2023-04-06 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portman Healthcare (Group) Limited | 2018-09-12 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Livingbridge Gp Lp | 2017-06-26 - 2018-09-12 | Edinburgh | Voting rights 25 to 50 percent | |
Livingbridge Ep Llp | 2016-04-06 - 2018-09-12 | London | Voting rights 25 to 50 percent | |
Robert Waley-Choen | 2016-04-06 - 2018-09-12 | 11/1948 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
Sam Waley-Choen | 2016-04-06 - 2018-09-12 | 4/1982 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Livingbridge Gp Company Limited | 2016-04-06 - 2017-06-26 | Edinburgh | Voting rights 25 to 50 percent |