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 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.
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)
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 |