Portman Healthcare (finance) Limited. Head office in Cheltenham. Check Director.

Portman Healthcare (finance) Limited, Cheltenham

Portman Healthcare (Finance) Limited is a private limited company. Previously, it was named Newincco 1309 Limited (changed on 2015-08-20). Situated at Rosehill, New Barn Lane, Cheltenham GL52 3LZ, this 9 years old enterprise was incorporated on 2014-07-03 and is classified as "other human health activities" (SIC: 86900).
2 directors can be found in the company: Darren M. (appointed on 16 September 2014), Sam W. (appointed on 16 September 2014).

About
Name: Portman Healthcare (finance) Limited
Number: 09114886
Incorporation date: 2014-07-03
End of financial year: 30 September


Address:	Rosehill New Barn Lane Cheltenham GL52 3LZ
SIC code:	86900 - Other human health activities

Company staff

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

The due date for Portman Healthcare (Finance) Limited confirmation statement filing is 2024-07-17. The previous confirmation statement was submitted on 2023-07-03. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only business Portman Healthcare (Holdings) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pittville Lawn, GL52 2BD Cheltenham, Gloucestershire.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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