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PORTMAN HEALTHCARE (FINANCE) LIMITED - Rosehill, New Barn Lane, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09114886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosehill
- New Barn Lane
- Cheltenham
- Gloucestershire
- GL52 3LZ
- England Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England UK
Management
- Managing Directors
- MILNE, Darren James Ivor
- WALEY-COHEN, Sam Bernard
- Company secretaries
- MILNE, Darren James Ivor
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 10 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Portman Healthcare (Holdings) Ltd
- Portman Healthcare (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1309 LIMITED
- Legal Entity Identifier (LEI)
- 213800GDPV6Q4BEQ7W72
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
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PORTMAN HEALTHCARE (FINANCE) LIMITED Company Description
- PORTMAN HEALTHCARE (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09114886. Its current trading status is "live". It was registered 2014-07-03. It was previously called NEWINCCO 1309 LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary.It can be contacted at Rosehill .
Get PORTMAN HEALTHCARE (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portman Healthcare (Finance) Limited - Rosehill, New Barn Lane, Cheltenham, Gloucestershire, United Kingdom
- 2014-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-18) - RESOLUTIONS
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legacy (2021-10-18) - CAP-SS
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legacy (2021-10-18) - SH20
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capital-allotment-shares (2021-10-12) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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legacy (2021-07-08) - GUARANTEE2
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legacy (2021-07-08) - AGREEMENT2
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legacy (2021-07-08) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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legacy (2020-10-15) - PARENT_ACC
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legacy (2020-10-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-15) - AA
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legacy (2020-10-15) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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legacy (2019-06-26) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-06-26) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-full (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-29) - AD03
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change-sail-address-company-with-new-address (2015-04-29) - AD02
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change-account-reference-date-company-current-extended (2015-04-29) - AA01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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certificate-change-of-name-company (2015-08-20) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-02-21) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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incorporation-company (2014-07-03) - NEWINC