Portman Healthcare (group) Limited is a private limited company registered at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Incorporated on 2018-06-04, this 5-year-old company is run by 10 directors.
Director Owen J., appointed on 28 September 2023. Director Paul D., appointed on 18 May 2023. Director Barry L., appointed on 13 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2018-11-13 and their previous name was Menthe Bidco Limited.
The last confirmation statement was filed on 2023-06-03 and the date for the following filing is 2024-06-17. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent 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 | 11396754 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 12 September 2018
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Walid S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Menthe Bidco Limited that put London, England as the official address. This PSC has a legal form of "a limited liability 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. Moving on, there is Walid S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Walid S.
| Notified on | 12 September 2018 |
| Nature of control: |
significiant influence or control |
Menthe Bidco Limited
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 25 July 2018 |
| Ceased on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid S.
| Notified on | 26 July 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Walid S.
| Notified on | 4 June 2018 |
| Ceased on | 25 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Menthe Bidco | November 13, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 30th September 2023 filed on: 28th, March 2024 |
accounts | Free Download (78 pages) |
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