Portman Healthcare (finance) Limited. net worth, address, company information. Free

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Portman Healthcare (Finance) Limited (reg no 09114886) is a private limited company incorporated on 2014-07-03 in England. The enterprise is located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Changed on 2015-08-20, the previous name this firm utilized was Newincco 1309 Limited. Portman Healthcare (Finance) Limited operates Standard Industrial Classification code: 86900 which means "other human health activities".

Company details

Name	Portman Healthcare (finance) Limited
Number	09114886
Date of Incorporation:	2014/07/03
End of financial year:	30 September
Address:	Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in the enterprise, we can name: Darren M. (in the company from 16 September 2014), Sam W. (appointment date: 16 September 2014). The Companies House lists 1 person of significant control - Portman Healthcare (Holdings) Ltd, a firm which can be reached at Pittville Lawn, GL52 2BD Cheltenham, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Portman Healthcare (Holdings) Ltd

6 April 2016

Address	6 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9114888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 11th, July 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (63 pages)
(CS01) Confirmation statement with no updates 2023-07-03 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-04-06 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-07-03 filed on: 21st, July 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (15 pages)
(SH20) Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/09/21 filed on: 18th, October 2021 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2021-09-30: 2.00 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 8th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 8th, July 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-03 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 15th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 15th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 15th, October 2020 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 15th, October 2020 \| accounts	Free Download (16 pages)
(MR04) Satisfaction of charge 091148860002 in full filed on: 22nd, September 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-03 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 091148860001 in full filed on: 20th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091148860003 in full filed on: 20th, May 2020 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 11th, July 2019 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 11th, July 2019 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 11th, July 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 11th, July 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2019-07-03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 26th, June 2019 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 26th, June 2019 \| other	Free Download (1 page)
(AD01) New registered office address Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ. Change occurred on 2019-04-24. Company's previous address: 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD. filed on: 24th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-03 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 13th, June 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2017-07-03 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091148860003, created on 2017-06-19 filed on: 21st, June 2017 \| mortgage	Free Download (12 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 17th, June 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016-07-03 filed on: 19th, July 2016 \| confirmation statement	Free Download (28 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 5th, April 2016 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed newincco 1309 LIMITEDcertificate issued on 20/08/15 filed on: 20th, August 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2015-04-24) of a secretary filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-09-30 filed on: 29th, April 2015 \| accounts	Free Download
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL at an unknown date filed on: 29th, April 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-02-04 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD. Change occurred on 2015-01-12. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom. filed on: 12th, January 2015 \| address	Free Download (2 pages)
(MR01) Registration of charge 091148860002, created on 2014-12-18 filed on: 24th, December 2014 \| mortgage	Free Download (57 pages)
(MR01) Registration of charge 091148860001, created on 2014-12-18 filed on: 22nd, December 2014 \| mortgage	Free Download (54 pages)
(AP01) New director was appointed on 2014-09-16 filed on: 2nd, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-09-16 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-16 filed on: 10th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-09-16 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-12 filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (45 pages)

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