PORTMANDENTEX LIMITED
Overview
| Company Name | PORTMANDENTEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09114888 |
| 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 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PORTMANDENTEX 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTMAN HEALTHCARE (HOLDINGS) LIMITED | Aug 20, 2015 | Aug 20, 2015 |
| NEWINCCO 1310 LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for PORTMANDENTEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PORTMANDENTEX LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for PORTMANDENTEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Darren James Ivor Milne as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mark Davis as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed portman healthcare (holdings) 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 | 10 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Termination of appointment of Mark Howard Hamburger as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PORTMANDENTEX 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 | 279020820001 | |||||||||
| WALEY-COHEN, Sam Bernard | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 134361160002 | |||||||||
| MILNE, Darren James Ivor | Secretary | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | 197089230001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| CONNELL, Richard Andrew | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | United Kingdom | British | 102127970001 | |||||||||
| HAMBURGER, Mark Howard, Dr | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British,Israeli | 96368840002 | |||||||||
| HOLLOWAY, Adam Stuart | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | United Kingdom | British | 80088960001 | |||||||||
| JONES, Elizabeth | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | England | British | 175044580001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MILNE, Darren James Ivor | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 81762570002 | |||||||||
| PEET, Simon Christopher | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | England | British | 239005290001 | |||||||||
| WALEY-COHEN, Robert Bernard | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire | England | British | 28444950003 | |||||||||
| WELCH, Mark William | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England | England | British | 252149840001 | |||||||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare (Group) Limited | Sep 12, 2018 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
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Natures of Control
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| Livingbridge Gp Lp | Jun 26, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Livingbridge Ep Llp | Apr 06, 2016 | Wood Street EC2V 7AN London 100 England | Yes | ||||||||||
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Natures of Control
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| Sam Waley-Choen | Apr 06, 2016 | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Robert Waley-Choen | Apr 06, 2016 | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Livingbridge Gp Company Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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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