Portman Healthcare (property) Limited is a private limited company situated at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Incorporated on 2019-10-23, this 4-year-old company is run by 2 directors.
Director James M., appointed on 27 March 2024. Director Joanna M., appointed on 27 March 2024.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-10-22 and the deadline for the following filing is 2024-11-05. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Rosehill |
| Office Address2 | New Barn Lane |
| Town | Cheltenham |
| Post code | GL52 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 12276480 |
| Date of Incorporation | Wed, 23rd Oct 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 27 March 2024
Position: Director
Appointed: 27 March 2024
The list of PSCs who own or control the company consists of 2 names. As we found, there is Hälsa Capital Ltd from Bideford, 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 one in the persons with significant control register is Menthe Midco Sarl that entered L1631 Luxembourg, Luxembourg as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hälsa Capital Ltd
5 The Quay, Bideford, EX39 2XX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09625639 |
| Notified on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Menthe Midco Sarl
21 Rue Glesener, L1631 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
| Legal authority | Commercial Companies Act Of August 10, 1915 |
| Legal form | Private Limited Company |
| Country registered | Luxemberg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B225711 |
| Notified on | 23 October 2019 |
| Ceased on | 27 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 22, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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