PORTMANDENTEX (FINANCE) LIMITED
Overview
| Company Name | PORTMANDENTEX (FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09114886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTMANDENTEX (FINANCE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PORTMANDENTEX (FINANCE) LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMANDENTEX (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN HEALTHCARE (FINANCE) LIMITED | Aug 20, 2015 | Aug 20, 2015 |
| NEWINCCO 1309 LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for PORTMANDENTEX (FINANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PORTMANDENTEX (FINANCE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for PORTMANDENTEX (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Mark Davis as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren James Ivor Milne as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed portman healthcare (finance) LIMITED\certificate issued on 24/09/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren James Ivor Milne as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
Who are the officers of PORTMANDENTEX (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | Director | 279020820001 | ||||||||
| WALEY-COHEN, Sam Bernard | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | Businessman | 134361160002 | ||||||||
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 197218300001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | United Kingdom | British | Director | 81762570002 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of PORTMANDENTEX (FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare (Holdings) Ltd | Apr 06, 2016 | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | No | ||||||||||
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Natures of Control
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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. - license: CC0