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 - CHELTENHAM

This company is listed in the following categories:
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

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