PORTMAN HEALTHCARE LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
PORTMAN HEALTHCARE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PORTMAN HEALTHCARE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PORTMAN HEALTHCARE LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06740579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PORTMAN HEALTHCARE 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DAVIS | Sep 1974 | British | Director | 2023-05-18 | CURRENT |
MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2023-11-28 | CURRENT |
MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2013-08-23 | CURRENT |
CATHERINE JULIA TANNAHILL | Nov 1970 | British | Director | 2020-05-21 | CURRENT |
JULIE ROSS | Jul 1978 | British | Director | 2023-02-02 | CURRENT |
MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2022-12-01 | CURRENT |
MR NICHOLAS ANDREW WENGER | May 1973 | British | Director | 2020-01-01 UNTIL 2022-02-14 | RESIGNED |
MR DARREN JAMES IVOR MILNE | Secretary | 2012-05-01 UNTIL 2023-01-16 | RESIGNED | ||
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2022-11-16 UNTIL 2023-05-18 | RESIGNED |
MR MARK WILLIAM WELCH | May 1964 | British | Director | 2018-10-31 UNTIL 2019-04-05 | RESIGNED |
MR SAM BERNARD WALEY-COHEN | Apr 1982 | British | Director | 2008-11-04 UNTIL 2022-02-14 | RESIGNED |
MR ROBERT BERNARD WALEY-COHEN | Nov 1948 | English | Director | 2013-05-08 UNTIL 2015-12-21 | RESIGNED |
MR MARTIN SEYMOUR TERESPOLSKY | Mar 1956 | British | Director | 2013-05-08 UNTIL 2014-12-18 | RESIGNED |
DR HENRY PEARSE STINSON | Jul 1958 | British | Director | 2015-10-01 UNTIL 2019-04-05 | RESIGNED |
MR CHRISTOPHER IAN SAUNDERS | Sep 1985 | British | Director | 2018-10-31 UNTIL 2020-01-27 | RESIGNED |
DR ANDRE PHILIP PETTEMERIDES | Sep 1953 | British | Director | 2018-05-03 UNTIL 2019-04-05 | RESIGNED |
DARREN JAMES IVOR MILNE | Feb 1971 | British | Director | 2012-05-01 UNTIL 2023-11-20 | RESIGNED |
DR BRETT LEON LEFKOWITZ | Apr 1965 | South African | Director | 2010-11-24 UNTIL 2014-12-18 | RESIGNED |
DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2009-01-13 UNTIL 2022-12-15 | RESIGNED |
MR CHRISTOPHER MARK LUCAS | Apr 1962 | British | Director | 2012-03-20 UNTIL 2019-04-05 | RESIGNED |
DR STUART HARRY JACOBS | May 1953 | British | Director | 2018-05-03 UNTIL 2019-04-05 | RESIGNED |
MR CHRISTOPHER BEN COHEN | Mar 1978 | British | Director | 2020-01-27 UNTIL 2022-12-07 | RESIGNED |
MR STEPHEN JAMES CHRISTIE | Apr 1969 | British | Director | 2018-10-31 UNTIL 2019-04-05 | RESIGNED |
MR TERENCE IAN DAVIES | Nov 1960 | British | Director | 2018-10-31 UNTIL 2020-03-26 | RESIGNED |
SUE BRADLEY | May 1962 | British | Director | 2009-01-13 UNTIL 2010-11-24 | RESIGNED |
DR GURJIT SINGH BHAVRA | Oct 1957 | British | Director | 2015-08-13 UNTIL 2019-04-05 | RESIGNED |
ROY BENNETT | Nov 1963 | British | Director | 2018-05-03 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Portman Healthcare (Group) Limited | 2021-09-30 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Portman Healthcare (Finance) Limited | 2016-04-06 - 2021-09-30 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |