Portman Healthcare (group) Limited, Cheltenham
Portman Healthcare (Group) Limited is a private limited company. Previously, it was called Menthe Bidco Limited (it was changed on 2018-11-13). Registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ, the aforementioned 5 years old business was incorporated on 2018-06-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).10 directors can be found in the firm: Owen J. (appointed on 28 September 2023), Paul D. (appointed on 18 May 2023), Barry L. (appointed on 13 April 2023).
| About | |
|---|---|
| Name: Portman Healthcare (group) Limited | |
| Number: 11396754 | |
| Incorporation date: 2018-06-04 | |
| End of financial year: 30 September |
| Address: |
Rosehill New Barn Lane Cheltenham GL52 3LZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Walid S.
12 September 2018
| Nature of control: |
significiant influence or control |
Menthe Bidco Limited
25 July 2018 - 26 July 2019
| Address | 100 New Bridge Street, London, EC4V 6JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid S.
26 July 2018 - 26 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid S.
4 June 2018 - 25 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Portman Healthcare (Group) Limited confirmation statement filing is 2024-06-17. The most recent one was filed on 2023-06-03. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Walid S. who has substantial control or influence. Menthe Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street, EC4V 6JA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Thursday 28th September 2023. filed on: 28th, September 2023 | officers |
Free Download
(2 pages)
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