PORTMAN HEALTHCARE (HOLDINGS) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PORTMAN HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PORTMAN HEALTHCARE (HOLDINGS) LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

PORTMAN HEALTHCARE (HOLDINGS) LIMITED - CHELTENHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROSEHILL
CHELTENHAM
GLOUCESTERSHIRE
GL52 3LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1310 LIMITED (until 20/08/2015)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM BERNARD WALEY-COHEN Apr 1982 British Director 2014-09-16 CURRENT
DARREN JAMES IVOR MILNE Feb 1971 British Director 2014-09-16 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-07-03 UNTIL 2014-09-16 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-07-03 UNTIL 2015-02-04 RESIGNED
MR MARK WILLIAM WELCH May 1964 British Director 2016-01-14 UNTIL 2019-10-30 RESIGNED
MR ROBERT BERNARD WALEY-COHEN Nov 1948 English Director 2014-12-18 UNTIL 2018-09-12 RESIGNED
MR SIMON PEET Jan 1990 British Director 2017-09-27 UNTIL 2018-09-12 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-07-03 UNTIL 2014-09-12 RESIGNED
MS ELIZABETH JONES Jul 1974 Director 2014-12-18 UNTIL 2017-09-27 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2014-12-18 UNTIL 2018-09-12 RESIGNED
DR MARK HOWARD HAMBURGER Mar 1961 British Director 2014-12-18 UNTIL 2022-12-15 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2015-07-08 UNTIL 2018-09-12 RESIGNED
MR DARREN JAMES IVOR MILNE Secretary 2015-04-24 UNTIL 2023-04-06 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-07-03 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portman Healthcare (Group) Limited 2018-09-12 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Livingbridge Gp Lp 2017-06-26 - 2018-09-12 Edinburgh   Voting rights 25 to 50 percent
Livingbridge Ep Llp 2016-04-06 - 2018-09-12 London   Voting rights 25 to 50 percent
Robert Waley-Choen 2016-04-06 - 2018-09-12 11/1948 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Sam Waley-Choen 2016-04-06 - 2018-09-12 4/1982 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Livingbridge Gp Company Limited 2016-04-06 - 2017-06-26 Edinburgh   Voting rights 25 to 50 percent

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BEDFORD ESTATES LONDON ESTATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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