PORTMAN HEALTHCARE LIMITED

Overview

Company Name	PORTMAN HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06740579
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTMAN HEALTHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is PORTMAN HEALTHCARE LIMITED located?

Registered Office Address	Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for PORTMAN HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PORTMAN HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for PORTMAN HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Appointment of Marc Alan Hopson as a director on Dec 03, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025	1 pages	TM01

Dec 02, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Termination of appointment of Owen Gareth James as a director on Oct 03, 2025	1 pages	TM01

May 20, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	46 pages	AA

May 20, 2025	legacy	84 pages	PARENT_ACC

May 20, 2025	legacy	3 pages	GUARANTEE2

May 20, 2025	legacy	1 pages	AGREEMENT2

Apr 14, 2025	Appointment of Louise Marie Reeves as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Appointment of Mr Owen Gareth James as a director on Mar 31, 2025	2 pages	AP01

Dec 03, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Termination of appointment of Julie Ross as a director on Aug 16, 2024	1 pages	TM01

Aug 19, 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024	1 pages	TM01

Jul 12, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	44 pages	AA

Jul 12, 2024	legacy	78 pages	PARENT_ACC

Jul 12, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	Satisfaction of charge 067405790023 in full	1 pages	MR04

Dec 07, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Darren James Ivor Milne as a director on Nov 20, 2023	1 pages	TM01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	45 pages	AA

Jul 11, 2023	legacy	63 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of PORTMAN HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Paul Mark New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 18, 2023		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1974-9	279020820001
HOPSON, Marc Alan New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 03, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1987-4	343505750001
REEVES, Louise Marie New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Mar 31, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1984-10	334514670001
SADLER, Rebecca Peta, Dr Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Aug 23, 2013		Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1973-8	180977660002
TANNAHILL, Catherine Julia New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 21, 2020		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1970-11	192354480001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 01, 2012	Jan 16, 2023	Secretary	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England				168909070001
BATWELL, Heath Denis New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 28, 2023	Dec 03, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1983-9	316462040001
BENNETT, Roy Keith New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 03, 2018	Aug 01, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	United Kingdom	British	1963-11	92809180001
BHAVRA, Gurjit Singh, Dr Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Aug 13, 2015	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	United Kingdom	British	1957-10	112189070002
BRADLEY, Sue Gilston Road SW10 9SR London 18 United Kingdom	Jan 13, 2009	Nov 24, 2010	Director	Gilston Road SW10 9SR London 18 United Kingdom	England	British	1962-5	136749910001
CHRISTIE, Stephen James Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Oct 31, 2018	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1969-4	252091590001
COHEN, Christopher Ben New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Jan 27, 2020	Dec 07, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1978-3	266773220001
DAVIDSON, Robert Andrew Michael New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 01, 2022	Aug 16, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Scotland	Irish	1976-11	302852770001
DAVIES, Terence Ian New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Oct 31, 2018	Mar 26, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1960-11	250966110001
HAMBURGER, Mark Howard, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Jan 13, 2009	Dec 15, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British,Israeli	1961-3	96368840002
JACOBS, Stuart Harry, Dr Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	May 03, 2018	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1953-5	154689810002
JAMES, Owen Gareth New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Mar 31, 2025	Oct 03, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1985-7	314071240001
KILLICK, Michael David New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 16, 2022	May 18, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1962-2	204861480001
LEFKOWITZ, Brett Leon, Dr Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Nov 24, 2010	Dec 18, 2014	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	United Kingdom	South African	1965-4	121700370001
LUCAS, Christopher Mark Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Mar 20, 2012	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	United Kingdom	British	1962-4	10555790001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	May 01, 2012	Nov 20, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1971-2	81762570002
PETTEMERIDES, Andre Philip, Dr Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	May 03, 2018	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	United Kingdom	British	1953-9	225033810001
ROSS, Julie New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Feb 02, 2023	Aug 16, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	United Kingdom	British	1978-7	301003200001
SAUNDERS, Christopher Ian New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Oct 31, 2018	Jan 27, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1985-9	205201250001
STINSON, Henry Pearse, Dr 451 Falls Road BT12 6DD Belfast Beechview Dental Practice Northern Ireland	Oct 01, 2015	Apr 05, 2019	Director	451 Falls Road BT12 6DD Belfast Beechview Dental Practice Northern Ireland	Northern Ireland	British	1958-7	201987510001
TERESPOLSKY, Martin Seymour Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	May 08, 2013	Dec 18, 2014	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1956-3	161264980001
WALEY-COHEN, Robert Bernard Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	May 08, 2013	Dec 21, 2015	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1948-11	28444950003
WALEY-COHEN, Sam Bernard New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 04, 2008	Feb 14, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1982-4	134361160002
WELCH, Mark William Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	Oct 31, 2018	Apr 05, 2019	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire	England	British	1964-5	252149840001
WENGER, Nicholas Andrew New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Jan 01, 2020	Feb 14, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	England	British	1973-5	148679140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTMAN HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portman Healthcare (Group) Limited

Sep 30, 2021

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11396754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Portman Healthcare (Finance) Limited

Apr 06, 2016

Pittville Lawn

GL52 2BD Cheltenham

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	09114886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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