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

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Portman Healthcare (Holdings) Limited (Companies House Registration Number 09114888) is a private limited company created on 2014-07-03 originating in England. The firm is situated at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Changed on 2015-08-20, the previous name the enterprise used was Newincco 1310 Limited. Portman Healthcare (Holdings) Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Portman Healthcare (holdings) Limited
Number	09114888
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

Moving on to the 2 directors that can be found in the company, we can name: Darren M. (in the company from 16 September 2014), Sam W. (appointment date: 16 September 2014). The official register indexes 6 persons of significant control, namely: Portman Healthcare (Group) Limited is located at New Barn Lane, GL52 3LZ Cheltenham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert W. has 1/2 or less of shares, Sam W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Portman Healthcare (Group) Limited

12 September 2018

Address	Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	11396754
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

6 April 2016 - 12 September 2018

Nature of control:	25-50% shares

Sam W.

6 April 2016 - 12 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Livingbridge Gp Lp

26 June 2017 - 12 September 2018

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish Law
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Scottish Registrar Of Companies
Registration number	Sl5929
Nature of control:	25-50% voting rights

Livingbridge Ep Llp

6 April 2016 - 12 September 2018

Address	100 Wood Street, London, EC2V 7AN, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc311889
Nature of control:	25-50% voting rights

Livingbridge Gp Company Limited

6 April 2016 - 26 June 2017

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc310692
Nature of control:	25-50% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023 \| accounts	Free Download (63 pages)
(TM02) Secretary's appointment terminated on Thu, 6th Apr 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th Dec 2022 filed on: 4th, January 2023 \| officers	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 for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (15 pages)
(SH19) Capital declared on Mon, 8th Nov 2021: 189986.94 GBP filed on: 8th, November 2021 \| capital	Free Download (7 pages)
(SH20) Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/09/21 filed on: 18th, October 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 18th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2021 \| incorporation	Free Download (10 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 for the year ending on Wed, 30th Sep 2020 filed on: 8th, July 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 9th, October 2020 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 9th, October 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 30th Oct 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 24th, June 2019 \| accounts	Free Download (36 pages)
(CH01) On Mon, 6th May 2019 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on Wed, 24th Apr 2019 to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ filed on: 24th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Sep 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Sep 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Sep 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 12th Sep 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 13th, June 2018 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Wed, 30th Aug 2017: 316295.85 GBP filed on: 2nd, November 2017 \| capital	Free Download (8 pages)
(AP01) On Wed, 27th Sep 2017 new director was appointed. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Sep 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 17th, June 2017 \| accounts	Free Download (40 pages)
(SH01) Capital declared on Wed, 21st Dec 2016: 191861.94 GBP filed on: 9th, February 2017 \| capital	Free Download (19 pages)
(SH01) Capital declared on Wed, 21st Dec 2016: 191861.94 GBP filed on: 9th, February 2017 \| capital	Free Download (19 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 10th, March 2016 \| accounts	Free Download (41 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 182486.95 GBP filed on: 16th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, February 2016 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 179986.89 GBP filed on: 21st, January 2016 \| capital	Free Download (4 pages)
(AP01) On Thu, 14th Jan 2016 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Jul 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 1310 LIMITEDcertificate issued on 20/08/15 filed on: 20th, August 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (9 pages)
(AD03) Registered inspection location new location: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL. filed on: 24th, April 2015 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 30th Sep 2015 filed on: 24th, April 2015 \| accounts	Free Download
(AP03) On Fri, 24th Apr 2015, company appointed a new person to the position of a secretary filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 4th Feb 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, January 2015 \| resolution
(AD01) Change of registered address from 90 High Holborn London WC1V 6XX United Kingdom on Mon, 12th Jan 2015 to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD filed on: 12th, January 2015 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Thu, 18th Dec 2014 filed on: 12th, January 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 18th Dec 2014: 12786711.14 GBP filed on: 12th, January 2015 \| capital	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2015 \| capital	Free Download (2 pages)
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (3 pages)
(AP01) On Tue, 16th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 16th Sep 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 12th Sep 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Sep 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 16th Sep 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2014 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 1.00 GBP capital

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