PORTMAN HEALTHCARE (GROUP) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PORTMAN HEALTHCARE (GROUP) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PORTMAN HEALTHCARE (GROUP) LIMITED was incorporated 5 years ago on 04/06/2018 and has the registered number: 11396754. The accounts status is GROUP and accounts are next due on 30/06/2024.

PORTMAN HEALTHCARE (GROUP) LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
MENTHE BIDCO LIMITED (until 13/11/2018)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM BERNARD WALEY-COHEN Apr 1982 British Director 2018-09-12 CURRENT
MRS JULIE ROSS Jul 1978 British Director 2019-04-05 CURRENT
DARREN JAMES IVOR MILNE Feb 1971 British Director 2018-09-12 CURRENT
MR BARRY KOORS LANESMAN Nov 1959 South African Director 2023-04-13 CURRENT
OWEN GARETH JAMES Jul 1985 British Director 2023-09-28 CURRENT
BEN HANNING Nov 1987 British Director 2022-11-30 CURRENT
MR KARL DE BRUIJN Apr 1972 British Director 2022-06-06 CURRENT
MR NICHOLAS NETO Sep 1987 British Director 2023-04-13 CURRENT
PAUL DAVIS Sep 1974 British Director 2023-05-18 CURRENT
MR ROBERT ANDREW MICHAEL DAVIDSON Nov 1976 Irish Director 2022-12-01 CURRENT
MR ANDREW SLOAN Mar 1977 British Director 2019-10-07 UNTIL 2022-11-30 RESIGNED
MR MARK WILLIAM WELCH May 1964 British Director 2019-04-05 UNTIL 2019-10-30 RESIGNED
MR GARY CLEAVER Jun 1965 British Director 2018-06-04 UNTIL 2018-10-03 RESIGNED
DR MARK HOWARD HAMBURGER Mar 1961 British Director 2019-04-05 UNTIL 2022-12-15 RESIGNED
MR MICHAEL DAVID KILLICK Feb 1962 British Director 2022-12-16 UNTIL 2023-05-18 RESIGNED
MR STEPHEN JAMES CHRISTIE Apr 1969 British Director 2019-04-05 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walid Serge Sarkis 2018-09-12 9/1969 1050 Brussels   Significant influence or control
Mr Walid Serge Sarkis 2018-07-26 - 2018-07-26 9/1969 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Menthe Bidco Limited 2018-07-25 - 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Walid Sarkis 2018-06-04 - 2018-07-25 9/1969 1050 Brussels   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMILE SPA LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
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THE DENTAL ACADEMY LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PORTMAN HEALTHCARE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE WHYTE HOUSE LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
D SCHOFIELD LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
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THE SQUARE ADC LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
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MEDIFINANCIAL LIMITED DERBY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PEMDEN LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
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PORTMAN HEALTHCARE (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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TJM (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 86230 - Dental practice activities
G3 MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
KLSM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOWOOMBA LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
TOWNLEY HOUSE PROPERTIES LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TOWNLEY HOUSE DENTAL PRACTICE LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
THOMSON DENTAL LTD CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ASH SMILE DESIGN LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ALI PARVIZI LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVANCE IMPLANT TRAINING LIMITED CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
AL-FAPERIO LTD CHELTENHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
MENTHE NOMINEECO (CO-INVEST) LIMITED GLOUCESTERSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MENTHE NOMINEECO (CLINICIAN) LIMITED GLOUCESTERSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.