PORTMAN HEALTHCARE (GROUP) LIMITED

PORTMAN HEALTHCARE (GROUP) LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	PORTMAN HEALTHCARE (GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11396754
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2018

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 (GROUP) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PORTMAN HEALTHCARE (GROUP) 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 PORTMAN HEALTHCARE (GROUP) LIMITED?

Previous Company Names
Company Name	From	Until
MENTHE BIDCO LIMITED	Jun 04, 2018	Jun 04, 2018

What are the latest accounts for PORTMAN HEALTHCARE (GROUP) 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 (GROUP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for PORTMAN HEALTHCARE (GROUP) LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

legacy

RP01SH01

Oct 20, 2025

legacy

RP01SH01

Oct 06, 2025

Termination of appointment of Owen Gareth James as a director on Oct 03, 2025

TM01

Sep 22, 2025

Statement of capital following an allotment of shares on Jul 29, 2025

Capital: GBP 4,331,281.15

SH01

Annotations
Date	Annotation
Oct 21, 2025	Replaced A replacement SH01 was registered 21/10/25 as the original contained an error

Sep 16, 2025

Statement of capital following an allotment of shares on Apr 25, 2025

Capital: GBP 4,331,281.1

SH01

Annotations
Date	Annotation
Oct 20, 2025	Clarification A replacement SH01 was registered on 20/10/2025.

Jul 29, 2025

Appointment of Mr John Paul Marshall as a director on Jul 08, 2025

AP01

Jun 11, 2025

Confirmation statement made on Jun 03, 2025 with updates

CS01

May 20, 2025

Group of companies' accounts made up to Sep 30, 2024

AA

May 13, 2025

Termination of appointment of Karl De Bruijn as a director on Apr 30, 2025

TM01

May 13, 2025

Appointment of Guy Allen as a director on Apr 30, 2025

AP01

Apr 14, 2025

Appointment of Louise Marie Reeves as a director on Mar 31, 2025

AP01

Apr 14, 2025

Termination of appointment of Barry Koors Lanesman as a director on Mar 31, 2025

TM01

Apr 14, 2025

Appointment of Dr Rebecca Peta Sadler as a director on Mar 31, 2025

AP01

Mar 01, 2025

Termination of appointment of Darren James Ivor Milne as a director on Feb 28, 2025

TM01

Dec 31, 2024

Termination of appointment of Ben Hanning as a director on Dec 31, 2024

TM01

Oct 23, 2024

Appointment of Mr Gordon Dunn as a director on Sep 09, 2024

AP01

Oct 16, 2024

Termination of appointment of Julie Ross as a director on Sep 20, 2024

TM01

Aug 16, 2024

Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024

TM01

Aug 01, 2024

Statement of capital following an allotment of shares on Jul 19, 2024

Capital: GBP 4,331,281.05

SH01

Jul 26, 2024

Termination of appointment of Nicholas Neto as a director on Jul 26, 2024

TM01

Jul 01, 2024

legacy

PARENT_ACC

Jun 18, 2024

Confirmation statement made on Jun 03, 2024 with updates

CS01

Mar 28, 2024

Group of companies' accounts made up to Sep 30, 2023

AA

Sep 28, 2023

Appointment of Owen Gareth James as a director on Sep 28, 2023

AP01

Jul 19, 2023

Statement of capital following an allotment of shares on Jul 14, 2023

Capital: GBP 4,331,281

SH01

View All Filings

Who are the officers of PORTMAN HEALTHCARE (GROUP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Guy New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 30, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1978-5		335755900001
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
DUNN, Gordon New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Sep 09, 2024		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1965-3		278446840001
MARSHALL, John Paul New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Jul 08, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		Guernsey	British	1971-1		304562100001
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 New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Mar 31, 2025		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1973-8		180977660002
WALEY-COHEN, Sam Bernard Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire United Kingdom	Sep 12, 2018		Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire United Kingdom		England	British	1982-4		134361160002
CHRISTIE, Stephen James New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 05, 2019	Aug 27, 2019	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1969-4		252091590001
CLEAVER, Gary 103 South Church Street Grand Cayman, Ky1-1002 Harbour Place, 4th Floor Cayman Islands	Jun 04, 2018	Oct 03, 2018	Director	103 South Church Street Grand Cayman, Ky1-1002 Harbour Place, 4th Floor Cayman Islands		Belgium	British	1965-6		247034330001
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
DE BRUIJN, Karl New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Jun 06, 2022	Apr 30, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1972-4		297662620001
HAMBURGER, Mark Howard, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 05, 2019	Dec 15, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British,Israeli	1961-3		96368840002
HANNING, Ben New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Nov 30, 2022	Dec 31, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1987-11		303390830001
JAMES, Owen Gareth New Barn Lane GL52 3LZ Cheltenham Rosehill England	Sep 28, 2023	Oct 03, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England		England	British	1985-7		314071240001
KILLICK, Michael David New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Dec 16, 2022	May 18, 2023	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1962-2		204861480001
LANESMAN, Barry Koors New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 13, 2023	Mar 31, 2025	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	Australian,South African	1959-11		276639180001
MILNE, Darren James Ivor Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire United Kingdom	Sep 12, 2018	Feb 28, 2025	Director	Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire United Kingdom		England	British	1971-2		81762570002
NETO, Nicholas New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 13, 2023	Jul 26, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		United Kingdom	British	1987-9		309076670001
ROSS, Julie New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 05, 2019	Sep 20, 2024	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1978-7		257266720001
SLOAN, Andrew New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Oct 07, 2019	Nov 30, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1977-3		263147580001
WELCH, Mark William New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England	Apr 05, 2019	Oct 30, 2019	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill Gloucestershire England		England	British	1964-5		252149840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Walid Serge Sarkis

Sep 12, 2018

326 Avenue Louise

1050 Brussels

Core Equity Holdings

Belgium

No

Nationality: French

Country of Residence: Hong Kong

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Walid Serge Sarkis

Jul 26, 2018

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

Gloucestershire

England

Yes

Nationality: French

Country of Residence: Hong Kong

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.

Menthe Bidco Limited

Jul 25, 2018

New Bridge Street

EC4V 6JA London

100

England

Yes

Legal Form	Limited Liability Company
Legal Authority	Companies Act 2006

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.

Walid Sarkis

Jun 04, 2018

326 Avenue Louise

1050 Brussels

Core Equity Holdings

Belgium

Yes

Nationality: French

Country of Residence: China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PORTMAN HEALTHCARE (GROUP) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2020	Sep 07, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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