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

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Portman Healthcare (Property) Limited (reg no 12276480) is a private limited company incorporated on 2019-10-23 originating in England. This firm is located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Portman Healthcare (Property) Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Portman Healthcare (property) Limited
Number	12276480
Date of Incorporation:	2019/10/23
End of financial year:	30 September
Address:	Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this company, we can name: James M. (appointed on 27 March 2024), Joanna M. (appointment date: 27 March 2024). The Companies House lists 2 persons of significant control, namely: Hälsa Capital Ltd can be reached at The Quay, EX39 2XX Bideford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Menthe Midco Sarl can be reached at Rue Glesener, L1631 Luxembourg, Grand Duchy Of Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hälsa Capital Ltd

27 March 2024

Address	5 The Quay, Bideford, EX39 2XX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09625639
Nature of control:	75,01-100% shares 75,01-100% voting rights

Menthe Midco Sarl

23 October 2019 - 27 March 2024

Address	21 Rue Glesener, L1631 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
Legal authority	Commercial Companies Act Of August 10, 1915
Legal form	Private Limited Company
Country registered	Luxemberg
Place registered	Registre De Commerce Et Des Sociétés
Registration number	B225711
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates October 22, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 22, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 17th, July 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: May 18, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On May 18, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122764800007, created on April 26, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 122764800008, created on April 26, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 122764800006, created on April 26, 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 122764800005, created on April 14, 2023 filed on: 28th, April 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 122764800004, created on April 14, 2023 filed on: 28th, April 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 122764800003, created on April 14, 2023 filed on: 24th, April 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 122764800002, created on April 14, 2023 filed on: 20th, April 2023 \| mortgage	Free Download (51 pages)
(SH01) Capital declared on February 19, 2020: 1000000.00 GBP filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 7, 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AP01) On November 16, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 22, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 7, 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 7, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(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)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (68 pages)
(MR01) Registration of charge 122764800001, created on March 31, 2022 filed on: 4th, April 2022 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 22, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 19th, August 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 19th, August 2021 \| accounts	Free Download (52 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 October 22, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2020 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: January 27, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from October 31, 2020 to September 30, 2020 filed on: 11th, November 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2019 \| incorporation	Free Download (11 pages)

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