PORTERHOUSE MEDICAL GROUP LTD - READING


Company Profile Company Filings

Overview

PORTERHOUSE MEDICAL GROUP LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PORTERHOUSE MEDICAL GROUP LTD was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PORTERHOUSE MEDICAL GROUP LTD - READING

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 WINDSOR SQUARE
READING
BERKSHIRE
RG1 2TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON ANTHONY HALLOWS Jul 1969 British Director 2017-09-21 CURRENT
MR ISAAC DAVID JOSEPH BATLEY Nov 1968 British Director 2023-01-23 CURRENT
MARIA STRICKER Sep 1978 British Director 2023-08-10 UNTIL 2023-12-01 RESIGNED
BRIAN NICHOLAS PARSONS Jun 1967 British Director 2017-09-21 UNTIL 2023-08-01 RESIGNED
MRS SUSAN JANE COULDERY Oct 1963 British Director 2022-01-05 UNTIL 2023-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sciris Group Limited 2020-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jon Anthony Hallows 2017-09-21 - 2020-07-30 7/1969 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Nicholas Parsons 2017-09-21 - 2020-07-30 6/1967 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Porterhouse Medical Group Ltd - Period Ending 2022-12-31 2023-08-17 31-12-2022
Porterhouse Medical Group Ltd - Period Ending 2021-12-31 2022-10-12 31-12-2021
Porterhouse_Medical_Group - Accounts 2021-11-12 31-12-2020 £3,173,448 equity
PORTERHOUSE_MEDICAL_GROUP - Accounts 2019-11-16 30-09-2019
PORTERHOUSE_MEDICAL_GROUP - Accounts 2019-01-12 30-09-2018

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