Portman Healthcare (holdings) started in year 2014 as Private Limited Company with registration number 09114888. The Portman Healthcare (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at Rosehill. Postal code: GL52 3LZ. Since Thu, 20th Aug 2015 Portman Healthcare (holdings) Limited is no longer carrying the name Newincco 1310.
The firm has 2 directors, namely Darren M., Sam W.. Of them, Darren M., Sam W. have been with the company the longest, being appointed on 16 September 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Darren M. who worked with the the firm until 6 April 2023.
| Office Address | Rosehill |
| Office Address2 | New Barn Lane |
| Town | Cheltenham |
| Post code | GL52 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 09114888 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 16 September 2014
Position: Director
Appointed: 16 September 2014
The register of PSCs who own or have control over the company includes 6 names. As BizStats researched, there is Portman Healthcare (Group) Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert W. This PSC owns 25-50% shares. The third one is Sam W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Portman Healthcare (Group) Limited
Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 11396754 |
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert W.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% shares |
Sam W.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Livingbridge Gp Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Scottish Registrar Of Companies |
| Registration number | Sl5929 |
| Notified on | 26 June 2017 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc311889 |
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights |
Livingbridge Gp Company Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc310692 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights |
| Newincco 1310 | August 20, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 17th, July 2023 |
accounts | Free Download (10 pages) |
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